Thursday January 6, 2022

Varnum Board of Directors meeting 700-800

https://us02web.zoom.us/j/83748104936?pwd=VlJnM0J2SkN2NUY0V2hlRnBLdUVCZz09

7:00

Start of Varnum Board of Directors Meeting

 Warm up:

• Any deletions or additions to agenda?

• Approval of last month meeting (Carol can you insert)                                                                            

• Review library statistics  

• Board announcements- board members

• Technology update- Teelah

• Check in with Carrie

720

Public comment

7:25

Discuss/ Vote: 

• Flooring update- April review plan

• Budget update- Hope

• New Bookkeeper search committee creation 

• Online donations Square/Venmo

• Story Hour 

7:55

Executive session/ legal and personnel

8:00

Adjourn 

Agenda link : https://docs.google.com/document/d/1KG-MZ67GkEr63l-hCKpJ81kUPu419gqUqWcDDXXB_rw/edit?usp=sharing