January 24, 2022

LAMONT MEMORIAL FREE LIBRARY
5 MAIN STREET
P.O. BOX 559
MCGRAW, NY 13101

AGENDA

Monday, January 24, 2022
Board Meeting: 6:30 p.m.
(In-Person & Zoom)

I. Roll Call
II. Approval of December Meeting Minutes
III. Financial Report
IV. Director’s Report
V. Unfinished Business
      a. Budget 2022
VI. New Business
      a. Financial Signature Authorization Resolution
      b. Officer Nominations
      c. Meeting & Event Schedule
VII. Adjournment