Blount Library Board of Trustees Meeting Agenda

Friday, December 17, 2021 at 3:30p.m.

i. Roll call of members (Ascertain a quorum is present)

ii. Disposition of minutes of previous regular meeting and any intervening special meetings

iii. Treasurer’s Report

  1. Approval of Treasurer’s Report

iv. Director’s report

v. Committee reports

vi. Communications

vii. Old Business

  1. Tree lighting event
  2. Vision and policy changes to strategic plan

viii. New Business

  1. Board member vacancies

ix. Period for Public Expression

x. Adjournment

December 2021 Board Meeting Agenda