Main Library, 350 Bedford Road, Pleasantville

Thursday, December 15 at 7:00PM

• Minutes of November 17, 2022 Meeting

• Opportunity to hear from the public

• Presentation from Mark Tulis, Esquire

• Master Plan Committee Report and Recommendations

• Approval of December Claims of Payment

• Directors Report

• Policy Updates
  o Revision of FMLA Policy
  o Revision of Harassment Policy
  o Revision of Records Retention Policy
  o Rescission of Fine Rates Policy
  o Rescission of Covid-19 Pandemic: Building Reopening Plan Policy

• Contractual Renewals:
  o IT Services and Consulting
  o Facilities Consulting

• 2023 Organizational Resolution
  o Time, location of Board Meetings in 2023
  o Retention of services of Tulis, Wilkes, Huff & Geiger LLP for 2023
  o Authorization of payments prior to monthly audit
  o Authorization of monthly transfer of funds from Library to Town prior to audit
  o Selection of newspaper of record
  o Banking Authorizations
  o 2023 Library Hours of Operation

• Executive Session

• Personnel Resolutions
  o Appointments
  o 2023 Authorized Personnel Salary Schedule
  o Authorization of benefits for non-union employees

• Nominating Committee

• New Business