Library Board of Trustees Meeting Agenda

Library Board of Trustees
Board Meeting
Tuesday, October 12, 2021

1. Call to Order
2. Approval of Minutes of September 2021 Regular Meeting and Executive Session - Action Required
3. Approval of Expenditures - Action Required
   1. Approval of September Pre-Paid Checks
   2. Approval of October Warrants
4. Approval of Financial Reports - Action Required
   1. September Pre-Paids and August Warrant Summary Sheet
   2. Budget Report
   3. Income Report
5. President's Report
6. Public Comment
7. Correspondence and Communication
8. Director's Report
   1. Director's Written Report
   2. Department Reports
9. Special / Committee Reports
10. Old Business
    1. Reopening Status
    2. Saratoga Book Festival
    3. FY 202-21 Financial Audit
11. New Business
    1. Request to Appoint two employees, Effective 10/2/2021 - Action Required
12. Executive Session to Discuss Particular Personnel Matters
13. Adjournment