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Agenda
Elkins Library Board of Directors
Agenda for Budget Review Session
January 18, 2022
Call to Order
Adopt the Agenda
Approval of Minutes
A. November 04, 2021
B. December 13, 2021
Reports
A. City Council Update – Matt Francis
B. Friends of the Library Update – Linda Maple
C. Washington County Library Report – Eva Owens
D. Elkins Community Network Update – Eva Owens/Matt Francis
E. Library Director Reports
a. Budget
b. Statistics
c. Grants
d. Programs
Old Business
a. Final 2021 Budget Review
b. 2022 Budget
c. Building Maintenance
New Business
A. Library Hourly Staff Bonus
B. Read, Run, Play Program
C. 1-Year, 3-Year, 5-Year Planning
D. Potential 2022 Grants
E. 2022 Programs
F. Bylaws
G. Library Committees
H. Thank You Cards Announcements: Adjournment