River Valley District Library Event Calendar


Date: 12/21/2021
Time: 5:30 PM -
Title: River Valley District Library Board Meeting of the Library Trustees
Contact: ,
Location: Community Room (Upstairs)
Description: Please Note- Change of date and time for December meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/82432490690
 
Meeting ID: 824 3249 0690
One tap mobile
+13126266799,,82432490690# US (Chicago)
 
 
The monthly Board Meeting will be a hybrid where board members may attend remotely or in the Meeting Room where attendance requires wearing a mask.
 
  1. Approval of Agenda
  2. Induction of new trustee Victoria Buss
  3. Audit presentation by Dave Gosse & Jim Taylor from Carpentier, Mitchell, Goddard & Company-Zoom
  4. Minutes Nov 15, 2021, review, and action
  5. Financial Reports—review and file for audit
  6. Public Comments—may be made by Library attendance, (following mitigation protocols listed above) or Zoom attendance or by emailing board@rivervalleylibrary.org or director@rivervalleylibrary.org
  7. Director’s Report—review and action
  8. Committee Reports
Finance Committee— Building and Maintenance--Planning Committee---Policy Committee
 
      New Business
  1. PerCapita Grant – discussion
  2. Closed session meetings audit – action
  3. Treasurer’s report – discussion & approval
 
     Ongoing Business
  1. Jurassic Parliament continuing Robert’s Rules education
  2. Closed session—if needed
  3. Other
  4. Adjournment

www.rivervalleylibrary.org            309-523-3440