Library Board

Colby Community Library Board of Trustees AGENDA Tuesday, February 8, 2022 The Colby Community Library Board of Trustees will meet on Tuesday, February 8, 2022 at 5:30 p.m. at the CCL. The meeting is open to the public and has been posted in accordance to the State of Wisconsin open meeting laws. 1. Call to order a. Approve order of agenda (vote) b. Public Comments (3 minute limit per person) 2. Approval of minutes of the November 9, 2021 (vote) 3. Approval of Receipts/Expenses (vote) 4. Grants 5. Memorials/Donations 6. Correspondence 7. Director’s Report 8. Employees (vote) 9. COVID-19 Precautions a. Modifications (Vote) 10. Library Annual Report and Statement of Compliance (2 votes) 11. Building and Grounds Report 12. Policies a. By-laws updated b. RCU Community Room Policy (vote) 13. Any Other Business 14. Next Meeting: Tuesday, May 10, 2022 15. Adjournment