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Coloma Public Library April 2020 Board Meeting

AGENDA
COLOMA LIBRARY BOARD MEETING
Conference Call see below
Wednesday April 15, 2020
At 2:30 p.m.
        
AGENDA    ACTION REQUIRED    Notes
I.    Call to Order
II.    Roll Call
III.    Public Comments                                           
IV.    Agenda    Yes    
V.    Minutes         
    A.    Regular Meeting February 12th 2020    Yes    
VI.    Treasurers Report        
    A    Bills – Roll Call Vote    Yes    
VII.    Directors Report        
    A.    Statistics    No    
            none        
    B.    Meetings and workshops that were attended:    No    
            Summer Reading Workshop @ EAA 2/18/2020          
    C.    Upcoming Meetings and workshops    No    
                    
IX.    FOL –No meeting scheduled                              
X.    Old Business        
    A.    Employee Benefits policies -revisit    No    
    B.            
XI.    New Business        
    A.    Carpeting    yes    
    B.    Paying during the         
XII.    Future Agenda Items        
XIII.    Adjournment          
            
NEXT MEETING SCHEDULED --- Wednesday June 10, 2020 at 5:30 p.m.
    

Join the meeting: https://zoom.us/j/606135342?pwd=MU9HZzB1S1FwdUkyS3pjdldVRjJuUT09
 
Meeting ID: 606 135 342
Password: 329111
 
Connect to audio via phone call at either of these numbers:
        312 626 6799 US (Chicago)
Meeting ID: 606 135 342
Password: 329111

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