Finance Committee Meeting Agenda: Tuesday, November 7, 2017

Library Board of Trustees Finance Committee Meeting

Tuesday, November 7, 2017

2:00 PM

Location: Top Floor Meeting Room (or Youth Program Room)

Click here to download a .pdf of this agenda.

 

AGENDA

  1. Call to Order
  2. Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
  3. Public Comment (3 minutes per person)
  4. Approve Minutes of May 23 meeting
  5. Review FY19 Budget
  6. Other Business
  7. Executive Session – If Necessary
  8. Review Action Items and Proposed Agenda Items for Next Meeting
  9. Set Date for Next Meeting
  10. Adjourn

 

 

     Posted November 2, 2017