Library Board Meeting Agenda — Thursday, June 18, 2020

•       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

  •      Unfinished Business & General Orders

•       2021 Budget Discussion — expenditures

  •          Salaries proposal, Draft #2 for 1st draft budget

•       Approval of Pandemic Response Policy

•       Library Closure Due to COVID-19 — how reopening is proceeding

  •      New Business

•       Healthcare Plan Options  August 2020-July 2021 Presentation (Kapnick Insurance)

•       Approval of Healthcare Contract August 2020-July 2021

•       Approval of PA 152 Employer/Employee Insurance Premiums Cost-Sharing

•       Call to Audience (5 min. maximum)

•       Adjourn

Please note that the June meeting of the Canton Public Library Board will be held remotely, in accordance with the Governor's Executive Order 2020-75. Members of the public who wish to participate in this meeting may join the Zoom meeting at 7:30 PM on Thursday, June 18. 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.