Vinita Public Library Board Meeting

VINITA PUBLIC LIBRARY BOARD MEETING

Tuesday, September 20, 2022 – 12:00 p.m.

Heritage Room, Vinita Public Library – 215 W Illinois Ave, Vinita, Oklahoma

Agenda

  1. Call Meeting to Order
  • Roll Call; Declaration of a Quorum
  • Discussion, consideration, and possible action on approval of minutes of the August 2022 meeting
  • Discussion, consideration, and possible action on approval of meetings for calendar year 2023.
  • Librarian’s Combined Report: Income and Expense, Statement of Financial Condition, and Activity
  • Old Business
  • New Business

Board to review for approval Library Mission Statement. Renewal is due every 4 years.

Adjourn