Portage Public Library General Board Meeting Agenda
December 15, 2021 at 4 PM
Call to Order/Attendance
Recognition and Presentation of Visitors
Approval of Consent Agenda
Approval of October 2021 Meeting Minutes
Approval of November 2021 Meeting Minutes
Director’s Report
Treasurer’s Report
New Business
Electrical (Subject to deliberation)
Old Business
Budget Review (Subject to deliberation)
Staffing Scenarios (Subject to deliberation)
Library Signage (Subject to deliberation)
Board Member Recruitment
Safety and Maintenance
Boiling / Plumbing Project Update
Lot (Subject to deliberation)
Emergency Repairs Planning Update
Financial Committee
Updates on funding procurements
Corporate Gifts
Annual Fund
Basket Raffle
Next Meeting Date
Executive Session