Government : Vinton Public Library Agenda May 10 5:00 p.m.

1. Call to order & Roll call

2. Approval of Agenda

3. Approval of Consent Agenda

a. Receive and file minutes of April meeting

b. Receive and file April expense report

c. Approve invoices

4. Public Comments

5. Board Con. Ed.: Recruiting new trustees and board relations

6. Friends of the Library report

7. Old Business

8. New Business

a. strategic planning

b. 2nd FY23 budget amendment

c. policy review

i. VPL Ethics policy

ii. VPL conflict of interest policy

d. Set date for director's annual evaluation

9. Director's report

10. Adjourn