Portage Public Library General Board Meeting Agenda
February 9, 2022 at 4 PM
Call to Order/Attendance
Recognition and Presentation of Visitors
Approval of Consent Agenda
Approval of January 2022 Meeting Minutes
Director’s Report
Treasurer’s Report
New Business
Library’s 50th Anniversary Celebration in March (Subject to deliberation)
Spring Fundraiser (Subject to deliberation)
Payroll (Subject to deliberation)
Old Business
Policies Review (Subject to deliberation)
Municipal meeting Review (Subject to deliberation)
Budget (Subject to deliberation)
Staffing Scenarios (Subject to deliberation)
Library Signage (Subject to deliberation)
COVID-19 (Subject to deliberation)
Board Member Recruitment (Subject to deliberation)
Safety and Maintenance
Boiling / Plumbing Project (Subject to deliberation)
Electrical (Subject to deliberation)
Lot (Subject to deliberation)
Emergency Repairs Planning Update (Subject to deliberation)
Financial Committee
Updates on funding procurements (Subject to deliberation)
Corporate Gifts (Subject to deliberation)
Fundraising
Annual Fund (Subject to deliberation)