Library Board Meeting Agenda — Thursday, April 15, 2021

  •        Call the Meeting to Order
  •        Call to Audience (5 min. maximum)
  •        Approval of Agenda
  •        Approval of General Meeting Minutes
  •        Communications
  •        Report of the Library Director
  •        Trustee Comments
  •        Old Business — None
  •        New Business

           o     2020 Audit Presentation (Plante Moran)

           o     Accept 2020 Audit as Presented

           o     Approve 1st Quarter Budget Amendment

           o     2022 Budget Discussion — expenditures

                  o     Salaries — review library recommendation, determine initial assumption for 1st
                         draft budget

  •        Call to Audience (5 min. maximum)
  •        Adjourn

Please note that the April meeting of the Canton Public Library Board will be held remotely, in accordance with the amended MDHHS Gathering and Face Mask order and the Wayne County Declaration of Local Emergency Ordinance. Members of the public who wish to participate in this meeting may join the Zoom meeting at 7:30 PM on Thursday, April 15. Attendees will be muted automatically except for the Call To Audience portions of the agenda, where members of the public may use the "raise hand" function within the Zoom meeting application, at which point they will be unmuted for up to 5 minutes of public comment per person.

The meeting packet is available below. The meeting will be recorded and posted following the meeting. Members of the public needing accommodation due to a disability should contact the library director, Eva Davis, at davise@cantonpl.org.