Board Of Directors Meeting Archive

Last quarter of 2021

Jump to a month: December / November / October / September

December 8, 2021

In Annex Room A, masks required

• December 2021 Agenda
• December Director's Report
• November 2021 Board Meeting Minutes
• November 2021 Library Statistics
• DRAFT 2022 Temporary Line Item Detail
• Renew bonds for Fiscal and Deputy Fiscal officers
• 2022 Meeting Dates
• Approve health insurance renewal CRCPL 2022 Comparison
• Director’s Annual Evaluation

November 17, 2021

In Annex Room A, masks required

• Pre-minutes
• October 2021 Board Meeting Minutes
• Appropriation Status 10/31/21
• October 2021 Financial Report
• October 2021 Library Statistics
• Accept landscaping quote
• 2021-2022 Snow Removal Rates
• Hire Juanita Peck, part-time clerk, Frankfort, effective 11/8/2021
• Accept resignation of Abby Postage
• Revise Nepotism draft policy
• 2022 Holidays
• Increase certificate of deposit
• Merit discussion
  • 2022 Pay Bands
• Transfer from Furniture and Fixtures to Salaries

October 13, 2021

In Annex Room B, masks required

• Pre-minutes
• September 2021 Board Meeting Minutes
• September 2021 Library Statistics
• September 2021 Financial Report
• Director's Report
• New business
  • Buildings:
    • Main closed on 9/18/2021 due to power outage
    • approve landscape bid packet
    • transfer funds to cover legal expenses
• Staffing:
  • accept resignation of Stephanie Cooper, effective 9/10/2021
  • hire Brandon Lawson, Main part-time clerk, effective 9/20/2021
  • hire Abby Kunz, Main part-time clerk, effective 9/21/2021
  • hire Morgan Alexander, Main/Mt. Logan part-time clerk, effective 10/4/2021
• Student Trustee Applications
• Accept ECF Funding of $193,185.00
  • Hotspot Need
  • Funding Commitment Decision Letter
• Accept ARPA Outreach Grant of $69,119.00