Portage Public Library General Board Meeting Agenda
April 20, 2022 at 4 PM
Call to Order/Attendance
Recognition and Presentation of Visitors
Approval of Consent Agenda
Approval of March 2022 Meeting Minutes
Director’s Report
Treasurer’s Report
New Business
Board Member Letters
Broadband Cohort and Fiber Optic Grant Award (subject to deliberation)
System Agreement
Emergency Connectivity Funding New Application Window (subject to deliberation)
Summer Impact Grant (subject to deliberation)
Old Business
Gittings Update
Computer services Update (Subject to deliberation)
COVID-19 (Subject to deliberation)
Policies Review (Subject to deliberation)
Budget (Subject to deliberation)
Staffing Scenarios (Subject to deliberation)
Library Signage
Board Member Recruitment (Subject to deliberation)
Safety and Maintenance
Automatic Door Opener Button Repair (Subject to deliberation)
Electrical Project Updates
Seasonal Lot Maintenance (Subject to deliberation)
Emergency Repairs Planning Update (Subject to deliberation)
Financial Committee
Corporate Gifts (Subject to deliberation)
Fundraising
Summer Bash Raffle Updates
Adjournment
Executive Session