Regular Board Meeting - January 20, 2021
Channel: NMDLibrary
Date: 2021-01-28

1. Call to Order 0:00:07
2. Roll Call 0:00:15
3. Pledge of Allegiance 0:01:00
4. Approval of Minutes 0:01:45
A. Approve the Minutes of the Virtual Special Board Meeting of December 9, 2020
B. Approve the Minutes of the Virtual Regular Board Meeting of December 16, 2020
5. Public Comment 0:04:45
6. Resolution honoring Diane Winberg 0:05:05
7. Trustee Reports 0:12:23
A. President
B. Trustees
C. Treasurer 0:15:43
1) Review Financial Reports
8. Payment of the Bills 0:31:50
A. Approve operating expenses of $165,902.21, payroll expenses of $270,147.97, for a total monthly expense of $436,050.18
9. Director's Report & Communications 0:34:35
11. New Business 0:46:35
A. Approve the extension of Family First Coronavirus Response Act leave benefits through March 31, 2021
B. Award a contract for $18,720 to Weblinx to redesign and implement the Library's new website 0:54:27
C. Discussion of temporary suspension of Intergovernmental Agreement with School District 71 Board of Trustees on parking lease through June 30, 2021 with possible action 1:16:25
12. Unfinished Business 1:27:00
A. Discussion and possible action on Solar Consultant
13. Other 1:44:44
14. Adjournment 1:50:00