January 2022 Board Agenda

Blount Library Board of Trustees Meeting Agenda

 Roll call of members (Ascertain a quorum is present)

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

 Treasurer’s Report

1. Approval of Treasurer’s Report

 Director’s report

 Committee reports

 Communications

 Old Business

1. Filming minors
2. CD distribution
3. Board member offices

• New Business

 Period for Public Expression

1. Adjournment