Board Meetings & Approved Minutes

Meetings are held at SALS beginning at 1:00 pm unless otherwise noted.

2022

• January 18, 2022 (agenda, minutes) Recording
  • Director’s Report
  • Warrants for Nov and Dec
  • Treasurers Report and Monthly Budget Report Nov
  • Treasurers Report and Monthly Budget Report Dec
• February 15, 2022 (agenda, minutes) Recording, Transcript
  • Director’s Report
  • SALS audit engagement letter signed
  • Warrants for Jan
  • Treasurers Report and Monthly Budget Report Jan
• March 15, 2022 (agenda, minutes) Recording, Transcript
  • Director’s Report
  • 2022 Budget Expense Amendments Narrative
  • Treasurers Report and Monthly Budget_February 2022
  • Warrants for Board Feb 2022
• April 19, 2022 (agenda, minutes) Recording, Transcript
  • Director’s Report
  • Warrants for Board March 2022
  • Treasurers Report and Monthly Budget_March 2022
• May 16, 2022 Annual Meeting (Held virtually via Zoom at 7:00 pm, agenda, minutes) Recording, Transcript
  • Notice of Annual Business Meeting
  • Statistical Summary 2021
  • Year in Review 2021
  • Treasurer’s Report 2021
  • Central Library Report 2021
• June 21, 2022 (agenda, draft minutes) Recording 1, Recording 2, Transcript
  • Director’s Report
  • Warrants for Board April 2022
  • Warrants for Board May 2022
  • Treasurers Report and Monthly Budget_April 2022
  • Treasurers Report and Monthly Budget_May 2022
  • June 2022 – May 2023 Committees
  • Covid-19 Health and Safety Protocols
  • SALS draft Resolution Authorization Videoconferencing and Attendance and Placement of Recording Equipment
  • Draft written Procedures Regarding Physical vs Virtual Attendance Board Meetings
• June 21, 2022 Public Hearing (minutes, resolution, written procedure)
• September 20, 2022 (agenda, minutes)
• October 18, 2022 (agenda, minutes)
• November 15, 2022 (agenda, minutes)

Archives: Minutes and agendas from 2006–2021