Board of Trustees Meeting Agenda: March 10, 2020

Library Board of Trustees Meeting [Postponed from March 3]Tuesday, March 10, 2020
6:00 PM
Location: Top Floor Meeting Room (or Youth Program Room)

Click here to download a .pdf of this agenda 2020.03.10 Library Board of Trustees Meeting 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. Oath of Office

5. Election of Officers

6. Selection of Regular Meeting Date, Time, & Schedule for the Year

7. Affirmation of Rules of Procedure Policy, Code of Ethics, Signature Authorization

8. Trustee Committees & Assignment Requests

9. Approve Minutes of January 7, 2019 Meeting

10. Director’s Report & FY20 Budget Status Report

11. Review FY2021 Budget

12. Other Business

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

14. Executive Session (if necessary)

15. Adjourn

Posted March 6, 2020