Board of Trustees Meeting Agenda: Tuesday, March 26, 2019

Library Board of Trustees Meeting  

Tuesday, March 26, 2019 

6:00 PM  

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




  1. Call to Order 
  1. Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting 
  1. Public Comment (3 minutes per person) 
  1. Approve minutes of January 22 and March 12 meetings
  2. 5.   Verification of regular meeting date/time and schedule for the year
  3. Trustee Committee assignments
  4. 7. Director’s Report & FY19 Budget Status Report
  5. Other business
  6. Review and approve warrants 
  7. Review action items, and proposed agenda items for next meeting 
  8. Review date for next meeting – May 7
  9. Executive Session (if necessary) 
  10. 13. Adjourn



Posted March 21, 2019 



The meeting rooms are accessible by elevator at the entrance to the left of the front stairs.