Board Meeting (https://germantown.lib.oh.us/index.php/index.php/content/board-meeting-9)

AGENDA 

 

GERMANTOWN PUBLIC LIBRARY BOARD OF TRUSTEES 

REGULAR MEETING Via Zoom 

June 14, 2021, 2021 7:00 PM 

 

 

Join Zoom Meeting 

https://zoom.us/j/94128901458?pwd=anVXMUlCRmVwY3MzNUNVYTVva1FaZz09 (https://zoom.us/j/94128901458?pwd=anVXMUlCRmVwY3MzNUNVYTVva1FaZz09)

 

 

Meeting ID: 941 2890 1458 

Passcode: 441504 

 

Dial by your location 

        +1 929 205 6099 US (New York) 

        +1 301 715 8592 US (Washington DC) 

        +1 312 626 6799 US (Chicago) 

 

 

 

A.          Roll Call 

B.          Recognition of Visitors 

C.         Approval of Minutes – May 10, 2021, May 25, 2021 (motion required) 

D.         Correspondence and Communications 

E.          Fiscal Officer’s Report 

 

    1. May 2021 Financial Reports and Payment of the Bills (motion required) 
    2. Certifications of the Withholding Submissions in June 
    3. Personnel Actions for the month of June 2021 – Documents available from the Fiscal Officer (motion required) 
    4. June 2021 Budget Amendments and Purchase Orders (motion required) 

 

F.          Director’s Report 

 

    1. Summer Reading 
    2. Building Maintenance 

       

       

G.         Old Business 

 

    1. Update – Executive Director Search 

       

H.       New Business 

 

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Source URL: https://germantown.lib.oh.us/content/board-meeting-9