Library Board Meeting Jan. 18 2022

  • Meeting of the : Library Board of Trustees
  • Related Year: 2022
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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

    Minutes

    Note: Meeting minutes are posted after approval at following Library Board of Trustees meeting.