Regular Board Meeting - November 17, 2021
Channel: NMDLibrary
Date: 2021-11-17

1. Call to Order 00:11:20
2. Roll Call 00:11:33
3. Pledge of Allegiance 00:11:56
4. Public Comment 00:12:26
5. Approval of Minutes 00:49:00
5.A. MOVE to approve the minutes of  the June 1, 2021 Budget Workshop. 00:49:11
5.B. MOVE to approve the minutes of the July 21, 2021 Regular Board Meeting 00:51:28
5.C. MOVE to approve the minutes of the October 20, 2021 Regular Board Meeting 00:52:54
5.D. MOVE to approve the minutes of the October 27, 2021 Special Board Meeting 01:04:47
6. Payment of the Bills 01:08:58
6.A. Approve operating expenses of $192,911.41, and payroll expenses of $262,144.39 for a monthly expense total of $455,055.80.
7. Trustee Reports 01:46:47
7.A. President 01:46:50
7.B. Trustees 01:50:22
7.C. Treasurer's Report 01:54:11
7.C.1) Review Financial Reports
8. Director's Report 01:59:57
8.A. Statistics
8.B. 2021-22 Projects Status Report
9. Communications
9.A. Patron Suggestions and Comments
10. New Business 02:16:08
10.A. Presentation and Discussion regarding the 2021-2022 Niles-Maine District Library Levy Ordinance 02:18:12
10.B. Adoption of the Niles-Maine District Library Levy Ordinance for fiscal year 2021-2022 02:45:02
10.C. MOVE to approve the 2021-22 snow removal contract 03:41:15
11. Executive Session 04:04:10
11.A. MOVE to go into Executive Session to review closed session minutes.
12. Final action, on closed session 
13. Other 04:05:41
14. Adjourn 04:12:27