Board Meeting

AGENDA 

 

GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES 

REGULAR MEETING Via Zoom 

April 12, 2021, 2021 7:00 PM 

 

 

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https://zoom.us/j/92074389718?pwd=YjdZRlk4VUJuT2RwcnJMTnZhS3IzZz09

 

 

Meeting ID: 920 7438 9718 

Passcode: 864763 

 

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A.          Roll Call 

B.          Recognition of Visitors 

C.         Approval of Minutes – March 8, 2021 Regular, March 29, 2021 Special (motion required) 

D.         Correspondence and Communications 

E.          Fiscal Officer’s Report 

 

    1. March 2021 Financial Reports and Bills (motion required) 
    2. Certifications of the March Withholding Submissions in April 
    3. Personnel Actions for the month of April 2021 – Documents available in the Fiscal Officer’s Office (motion required) 
    4. April 2021 Budget Amendments and Purchase Orders (motion required) 
    5. 2019-2020 Audit Briefing 

 

F.          Director’s Report 

 

G.         Old Business 

 

    1. Update – Executive Director Search 

       

H.       New Business 

 

    1. Appointment of Ann Conover to trustee place three. 
Attachment Size
Agenda April 12, 2021 285.06 KB