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
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
Next Meeting Date
Executive Session