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Macon Reporter

Friday, November 22, 2024

Argenta-Oreana Public Library District Board met December 7

Meeting41

Argenta-Oreana Public Library District Board met Dec. 7.

Here is the agenda provided by the board:

Call to Order

Approval of October 26, 2020 Minutes

Approval of November 18, 2020 Emergency Board Meeting Minutes

Correspondence, communications, and public comments

Financial

 October 2020 Bills

 October 2020 Financial Reports

 October 2020 Treasurer’s Report

Director’s Report

Old Business

 Automated Doors for Oreana/Repair of door push bars – Motion

New Business

 FY2021 Public Per Capita requirements – Serving Our Public 4.0 – 9-Appendices

 3/5 Majority Vote / Annual Financial Report (motion)

 2020 Board Meeting Schedule / Holiday Closures – Discussion

 2020 Board Meeting Dates – Ordinance 20-04 (motion)

 2020 Holiday Closures (motion)

 Transfer to Special Reserve Fund – Recommendation (motion)

Miscellaneous – For those involved in the upcoming election – all paperwork must be submitted to Donna during the week of December 14 through December 17 (curbside available)

Adjourn

Next Board Meeting – Monday, January 25, 2021 at 4:30 pm at Oreana

http://aopld.org/wp-content/uploads/2020/12/06-Board-Agenda-December-2020.pdf

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