Government : Vinton Public Library Board Monthly Meeting Agenda

Vinton Public Library Board Monthly Meeting Agenda

Vinton Library

510 2nd Avenue, Vinton, IA 52349

Wednesday, January 11th, 2023, 5:00pm

Notice is Hereby Given

1. Call to Order and Roll Call Vote

2. Approval of Agenda (Consent Vote)

3. Approval of Consent Agenda

a. Receive and File Minutes from December Monthly Meeting

b. Receive and File December Expense Report

c. Approval of Invoices

4. Public Comments

5. Board Con. Ed: Library Policies

6. Old Business

a. Dean Schminke Memorial/Landscaping

b. Radon test results

c. Carpet

d. FY23 (current) budget

e. Staffing update

7. New Business

a. Director's Report

b. Firewall Quote

c. Drinking Fountain Quote

d. Surplus Items

e. FY24 Proposed Budget

8. Adjournment