Frankfort Free Library Board Meeting Agenda

October 14, 2021

6:30 p.m.

1. Call to order

     Attendee Introductions

2. Prior Meeting Minutes Approval

3. Treasurer’s Report

4. Purchase Approvals

5. Library Manager’s Report

6. Unfinished Business

        Circulation Desk

Plowing Contract

        Property Transfer

        Phase III. Construction Update

        BY Laws and Policies Review

        Review of Pay Policies for Holiday and Weather Closures, Jury Duty

The Great Give Back Program Update

7.  New Business

        Lighting Grant Status

        Review of Facility Improvement Plan for 2022- ID projects for pricing

        2022 Budget

        Sexual Harassment Policy  Mandatory Annual Review

8.  Adjournment