Board of Trustees Meeting Agenda: Tuesday, January 7, 2020

Library Board of Trustees Meeting

Tuesday, January 7, 2020

6:15 PM

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

Click here to download a .pdf of this 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 October 29, 2019 Meeting

5. Director’s Report

6. FY20 Budget Status Report

7. Representation at Hearing for Trust

8. March Election and Board Positions

9. Other Business

10. Review Date for Organizational Meeting – March 3 or March 10

11. Review Action Items, and Proposed Agenda Items for Next Meeting

12. Director’s Evaluation – Executive Session

13. Adjourn

Posted December 31, 2019