January Board Meeting Agenda

JANUARY LIBRARY AGENDA
RAY TOWNSHIP PUBLIC LIBRARY BOARD MEETING
JANUARY 17th, 2022 6:30 pm
I.  Call to Order and Roll Call
II.  Approval of Agenda
III. Approval of Minutes
IV. Reports
    A.  Treasurer
           1. Approval of the Bills
           2. Budget to Actual Report
    B. Director
           1. Reports
           2. Employee performances
    C. Friends of the Ray Township Public Library and Historical Society
    D. Committee
           1. Policies
           2. Personnel
           3. Budget
V.  Unfinished Business
     A. New EIN Number & Meeting with the Township
           1. Review Lease Agreement
           2. Review Fiscal Agency Agreement
     B. Annual performance review of Director
VI. New Business
     A.Retain Nichal & Saph for Worker’s Compensation Insurance
     B.Budget & Salary Compensation
VII. Items for February
     A. Draft of new Fiscal Budget from Budget committee
     B. Set up Public Hearing for Library Budget for March
VIII. Public Comment/Correspondence
IX. Adjournment