Portage Public Library General Board Meeting
August 12, 2021 at 7:00 PM

1. Call to Order
2. Attendance
3. Recognition and Presentation of Visitors
4. Approval of Consent Agenda
5. Approval of July 2021 Meeting Minutes
6. Director’s Report
7. Treasurer’s Report
8. New Business
   1. Cares Act IT Funding (Subject to deliberation)
   2. Mask Policy (Subject to deliberation)
   3. Library Funds Designations (Subject to deliberation)
   4. Library Property and Auction (Subject to deliberation)
   5. Financial Committee Report
   6. Fundraising
      1. Summer Raffle
      2. Pulled Pork Dinner (Subject to deliberation)
9. Old Business
   1. Agendas and new PA Law (Subject to deliberation)
   2. COVID- 19
   3. Bench
   4. Library Sign (Subject to deliberation)
   5. Board member recruitment
   6. Safety and Maintenance
   7. Boiling / Plumbing Project Update
   8. Lot Weeding
   9. Building Issues
10. Next Meeting Date
11. Adjournment
12. Executive Session