AGENDA
GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES
REGULAR MEETING Via Zoom
February 8, 2021 7:00 PM
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https://zoom.us/j/99349891062?pwd=dWhZdHBia2Z1NU5ZcUV2Ulp2QStSUT09
Meeting ID: 993 4989 1062
Passcode: 812596
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A. Roll Call
B. Recognition of Visitors
C. Approval of Minutes – Special Meeting January 25, 2021 (motion required)
D. Correspondence and Communications
E. Fiscal Officer’s Report
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- January 2021 Financial Reports and Payment of the Bills (motion required)
- Certifications of the January Withholding Submissions in February
- Personnel Actions for the month of February 2021 – Documents available in the Fiscal Officer’s Office (motion required)
- Consideration of Quote from CertaPro Painters in the amount of $7,708.20 for upper level painting services (motion required for approval)
- Briefing on exterior cleaning services and quotes
- February 2021 Budget Amendments and Purchase Orders (motion required)
- Payment of legal agreement for separation in the amount of $16,423.05 (motion required)
- Briefing on Integrated Library System issues
F. Director’s Report
G. Old Business
H. New Business
I. Adjourn