CAPE VINCENT COMMUNITY LIBRARY

BOARD OF TRUSTEES ORGANIZATIONAL MEETING

January 27, 2022

AGENDA

  1. Call to Order
    1. Appointment of Trustee
    1. Election of Officers
    1. Approval of the Proposed 2022 Library Budget

2.  Old Business:

                   a.      Approval of Minutes – December 16, 2021

  • New Business:
    • Treasurer’s Report – Mary Rupp
    • Director’s Report – Amy Pond
    • Other
  • Communications
  • Privilege of the Floor
  • Next Meeting Date:  February 17, 2022

7.  Adjournment