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Board of Trustees Meeting

Event Date
6:30 pm - 7:30 pm Tuesday, 1/25/2022
Add to Calendar 2022-01-25 23:30:00 2022-01-26 00:30:00 Title Description Location Berks County Public Libraries webmaster@berkslibraries.org America/New_York public

The Womelsdorf Community Library Board of Trustees holds a meeting at the library on the fourth Tuesday of every month. This meeting is open to the public.

Agenda Board of Trustees Meeting

January 25, 2022

  1. Call to order
  2. Welcome to guests and Friends
  3. Approval of November Minutes
  4. Good news/brag moments
  5. Correspondence
  6. Open forum for guests and Friends
  7. Director’s Report
  8. Election of 2022 Officers- Annual review of member terms
    1. Will need a third signee for checks/bills. (Trista and Diane are currently)
    2. Debbie- Board member agreement and conflict of interest.
  9. Review and approve Financials for December/Year End Financials
  10. American Rescue Plan Funding- Borough- Update- Trista
  11. Fall Mailer Update- Sarah
  12. 2022 Fire and Ice Update-
  13. Future Fundraisers-
    1. Holidays Raffle Update- Carolyn/Trista
    2. Mother’s Day Tea- Trista/Sarah
    3. Easter Basket Raffles- Carolyn/Trista
  14. New Items/Future agenda items
    1. Annual Policy Review
  15. Adjourn the meeting
Audience
Adults
Location
Womelsdorf Community Library