Meeting Agenda
1. Call to order
2. Reading and approval of the minutes of the previous meeting, November 9, 2021
3. Approval of the bills
4. Unfinished business
a. Book Sale corner update
b. Strategic Planning update
5. Report of the Director
a. Overview of library operations
b. Overview department activities
6. Reports of committees (none)
7. New business
a. Masking in Children’s Room
b. Set date for January meeting
c. Thanksgiving day after holiday (for scheduling upcoming year)
d. Citizen suggestion for mural on wall of building across from the main entrance
i. Citizen group
ii. Library sponsored
iii. Local artist
e. Other new business not known at the time of posting that may legally come before the board.
8. Announcements
9. Adjournment
The items listed are those reasonably anticipated by the Chair which may be discussed at the
meeting. Some items may be discussed in a different order than appears on the printed agenda, not
all items listed may in fact be discussed, and other items not listed may also be brought up for
discussion to the extent permitted by law.