Call to Order
Minutes from previous meeting
- Treasurer’s Report
- Library Director’s Report
- Statistics
- Additional reporting
Old Business:
- Author Day at DCS
- Courier archives
- Computer replacement
- Memorial bookcase
New Business:
- Letter of resignation
- Election of Officers for 2022
- Committee assignments for 2022
- Conflict of Interest forms
- Mileage reimbursement for 2022
- Safety deposit box report
- Staff wage increases
- Two grants awarded in December 2021
Other Items
Next Meeting Date:
- February ?, 2021
Adjournment
Executive session if necessary
