Germantown Public Library Board of Trustees Special Meeting

AGENDA  

  

GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES  

SPECIAL MEETING  

51 N. Plum St. Germantown, OH 45327 

June 20, 2022 - 7:00 PM 

 

This meeting will take place at the library and online via Zoom.  The purpose of the Special Meeting is to reschedule the regular June 13, 2022 meeting that was cancelled to due weather and power outage. 

Topic: June 20, 2022 Special Meeting - GPL Board of Trustees 

Time: Jun 20, 2022 07:00 PM Eastern Time (US and Canada) 

Join Zoom Meeting 

https://us06web.zoom.us/j/85177606550

 

Meeting ID: 851 7760 6550 

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Meeting ID: 851 7760 6550 

 

A.              Roll Call 

B.              Recognition of Visitors   

C.              Approval of Minutes 

 

    1.  Special – May 16, 2022 (motion required)   

D.              Correspondence and Communications    

E.               Fiscal Officer’s Report  

  1. May 2022 Financial Reports and Payment of the Bills (motion required)  
  2. Certifications of the Withholding Submissions in June 
  3. June Personnel and Payroll Actions (motion required) 
  4. June 2022 Budget Amendments and Purchase Orders (motion required) 
  5. Revised Table of Fees (motion required) 
  6. Approval of State of Ohio Library Board SWRS Delivery payment in the amount of $6,707.05 (motion required) 
  1. Director’s Report  
    1. Monthly Statistics for May 2022 
    2. Official Book Donation organization (motion required) 
    3. Summer Reading update     
  2. New Business  
  3. Old Business  

Nomination for Board of Trustee Vacancy Place Four expiring December 31, 2023 (motion required)ttached is the agenda for the meeting on Monday. 

 

Attachment Size
Agenda Board Meeting June 20, 2022 182.23 KB