AGENDA
GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES
SPECIAL MEETING
51 N. Plum St. Germantown, OH 45327
May 16, 2022 - 7:00 PM
The purpose of the Special Meeting is to reschedule the Regular May 9, 2022 Board meeting.
Topic: Special - May 16, 2022
Time: May 16, 2022 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83444148354
Join our Cloud HD Video Meeting Zoom is the leader in modern enterprise video communications, with an easy, reliable cloud platform for video and audio conferencing, chat, and webinars across mobile, desktop, and room systems. Zoom Rooms is the original software-based conference room solution used around the world in board, conference, huddle, and training rooms, as well as executive offices and classrooms. Founded in 2011, Zoom helps businesses and organizations bring their teams together in a frictionless environment to get more done. Zoom is a publicly traded company headquartered in San Jose, CA. us06web.zoom.us |
Meeting ID: 834 4414 8354
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 834 4414 8354
A. Roll Call
B. Recognition of Visitors
C. Approval of Minutes of Regular – March 14, 2022,Regular-April 11, 2022 (motion required)
D. Correspondence and Communications
E. Fiscal Officer’s Report
- April 2022 Financial Reports and Payment of the Bills (motion required)
- Certifications of the Withholding Submissions in May
- May Personnel and Payroll Actions (motion required)
- May 2022 Budget Amendments and Purchase Orders (motion required)
- 2021 Credit Card report (motion required)
- Director’s Report
- Monthly Statistics for April 2022
- Spring Weeding – Community Garage Sale
- SEO Library Consortium update
- Maintenance Projects update
- Summer Reading update
- New Hours May 31st
- New Business
- Old Business
- Nomination for Board of Trustee Vacancy Place Four expiring December 31, 2023 (motion required)