Library Board

Notice is hereby given that the Investment Policy Subcommittee of the Cedar Grove Public Library Board  will meet virtually on

Wednesday December 2, 2020 at 4:30 pm

 

Contact Nicole  at (920) 668-6834 for information to join the meeting.

 

AGENDA

1. Call to Order – Compliance with Open Meeting Law Requirement

2.  Public Comment/Correspondence

3.  Secretary’s report

4.  Treasurer’s report

5.  Director’s report

6.  Old business

a.  2021 Budget – Action item

b.  Honoring Committee report

c.  Investment Committee report

c.  2021 Closed and Closer Early Date Approval – Action Item

d.  Library Employee Handbook

7.  New Business

8.  .  Other Business

Adjournment – Next Meeting January 6, 2021 – 4:30 pm