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The Board of Trustees meets to discuss issues of governance of the Library. Meetings are open to the public in accordance with the Open Public Meetings Act.
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Monthly: https://us06web.zoom.us/meeting/tZEsfu2vpzIvGNOpAggY3OamH1Wlsh9VHBCH/ics?icsToken=98tyKuGtrzIuHd2ctRuARpwMBYr4LO3xmFhYjY1yjD7iBBkATQL7HrN1PqF3Se74
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Meeting ID: 851 9479 9527
Passcode: 833859
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Meeting ID: 851 9479 9527
Find your local number: https://us06web.zoom.us/u/kdDy9CnLYi
Agenda
1. Roll Call and Call to Order
2. Open Public Meeting Act notification3. Approval of Minutes
a. April 18, 2022 Regular Meeting
4. Presidents’ Report--JoAnn McCullough
5. Treasurers’ Report--Lois Whipple
a. Resolution #22-25 Approving the Bills and Payables between the
April 18, 2022 and May 16, 2022 Board of Trustees Meetings.
b. Resolution - #22-26: Pre-Approving Bills And Payables Due Between the May 16, 2022 and June 20, 2022 Board of Trustees Meetings.
c. Resolution #22-27: Approving the April Bank Reconciliation Statements.
6. Reports from Library Support Organizations:
a. MPl Foundation - Janet Torsney
b. Friends of the Montclair Public Library--Ed Robin
c. Friends of the Bellevue Avenue Library, Inc - Ilmar Vandever
7. Library Report
a. Assistant Director’s Report--Selwa Shamy
b. Interim Director’s Report – Janet Torsney
8. Old Business
a. Search Committee Report
b. Resolution #22-28 Approving The 2022 Budget
9. New Business
a. Resolution #22-29 Honoring Alison Bauer
b. Resolution #22-30 Honoring Claire Walls
c. Nomination of Secretary to the Board of Trustees - Diana Lunin
d. Resolution #22-31 Authorizing the online paying of Library Bills
10. Public Comment
Members of the public may speak for a maximum of 3 minutes and are reminded that Board Members cannot enter into dialogue or answer questions directly while the member of the public is commenting.
11. Adjournment
