Portage Public Library General Board Meeting

September 29, 2021 at 4:00 PM

Call to Order/Attendance

Recognition and Presentation of Visitors

Approval of Consent Agenda

Approval of August 2021 Meeting Minutes

Director’s Report

Treasurer’s Report

New Business

Gittings Security (Subject to deliberation)

Bylaws Review (Subject to deliberation)

Major Corporate Gifts (Subject to deliberation)

Financial Committee Report

Fundraising

Summer Raffle

Pulled Pork Dinner (Subject to deliberation)

Old Business

Safety and Maintenance

Boiling / Plumbing Project Update

Next Meeting Date

Adjournment