Spillman Public Library for Wednesday, February 24th
6:00 p.m. via Zoom**
Agenda for Library Board Meeting
Wednesday, February 24, 2021
6:00 p.m.
Via Zoom* for Spillman Public Library
Call to Order
Citizen Participation
Consent Agenda
Approve Minutes from Wed., Dec. 16, 2020 regular meeting (via Zoom).
Review and Approve list of bills from Nov. and Dec. 2020.
Review and Accept
Monthly Financial Account Statement from Nov. and Dec. 2020.
Director’s Monthly Reports for Nov. and Dec. 2020.
Treasurer’s Report
Other Reports
Unfinished Business
1. COVID-19 impact on library operations/Reopening Plan—(Discussion and possible action)
New Business
- Cleaning position being filled by Public Works—(Discussion only)
- Brainstorm Memorial donation ideas--(Discussion only)
- Fine Free Library Report—(Discussion and possible action)
- Annual Report Draft and Submission plan—(Discussion and possible action)
Closed Session* Library Director Evaluation—(Table)
Adjourn
Link to join: https://us02web.zoom.us/j/89037096506?pwd=eU9pdGNhcllxQ2V3S3JjbTlRMGpoUT09
To connect using audio: Call: (312) 626-6799
Meeting ID: 890 3709 6506
Passcode: 943286
To connect to the videoconference meeting with a smartphone, tap this number:
+13126266799,,89037096506#,,,,*943286#