Upcoming Agenda
Board Meeting
September 20, 2022
5:30 p.m.
Newlin Room and ZOOM
https://us02web.zoom.us/j/81992756037?pwd=QWNTZy9uZzVra244Y1dvaWJvQStOQT09
Agenda
- Roll Call at __________P.M.
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
- Introduction of guest(s) in attendance.
- Public Comment
- Approval of August 16, 2022 Board Meeting Minutes
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
- Financials
A. August Check Register
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____
B. Other August Financials
6. Action Items
A. Approve Levy Ordinance (Ordinance 2022-6).
Motion to approve:__________ Seconded:___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
B. City of Robinson letter of support for TIF district.
Motion to approve:__________ Seconded:___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
C. Approve Robinson Public Library District going fine-free.
Motion to approve:__________ Seconded:___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
D. Approve Closing Policy change.
Motion to approve:__________ Seconded:___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls______
E. Approve Closing Monday, December 26 in observance of Christmas.
Motion to approve:__________ Seconded:___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls______
F. Approve 2023 Robinson Public Library District holidays.
Motion to approve:__________ Seconded:___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
G. Approve Doug Roberts and Mindi Williamson as election officers for the November 8, 2022 general election and April 4, 2023 consolidated election.
Motion to approve:__________ Seconded:___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
- Discussion Items
A. President’s Report
B. Director’s Report
C. Other
8. Announcements
A. District locations closed for Columbus Day – Monday, October 10, 2022
B. Next Board Meeting – Tuesday, October 18, 2022 at 5:00 p.m.
C. General Election – Tuesday, November 8, 2022
D. District locations closed for Veterans Day – Friday, November 11, 2022
9. Adjournment at __________P.M.
Motion to adjourn:__________ Seconded:___________
Yeas_____Nays______
Posted: September 14, 2022