Portage Public Library General Board Meeting Agenda
January 12, 2022 at 4 PM
Call to Order/Attendance
Recognition and Presentation of Visitors
Approval of Consent Agenda
Approval of December 2021 Meeting Minutes
Director’s Report
Treasurer’s Report
New Business
Library / municipal meeting
Policies Review (Subject to deliberation)
Payroll (Subject to deliberation)
Old Business
Staffing Scenarios (Subject to deliberation)
Library Signage
COVID-19
Board Member Recruitment
Safety and Maintenance
Boiling / Plumbing Project Update
Electrical
Lot (Subject to deliberation)
Emergency Repairs Planning Update
Financial Committee
Updates on funding procurements
Corporate Gifts
Fundraising
Annual Fund
Next Meeting Date
Adjournment
Executive Session

Cambria County Library and Highland Community Libraries will be closed Monday, October 13 for staff training.Enjoy our online resources 24/7