Board of Trustees Meeting Agenda: Tuesday, March 9, 2021

Library Board of Trustees Meeting
Tuesday, March 9, 2021
6:00 PM
LOCATION: To Protect the Health of the Public the meeting will be held online via ZOOM  https://us02web.zoom.us/j/86878795476?pwd=bWxKMlFMNjdkSTN5SFpielE2ZW03Zz09   or phone dial in      1 646 876 9923     Meeting ID:   868 7879 5476  Passcode: 195681

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. Oath of Office
  5. Election of Officers: Chair, Vice-Chair, Treasurer, Secretary
  6. Selection of Regular Meeting Date, Time, & Schedule for the Year
  7. Adoption of Rules of Procedure, Code of Ethics, Continuation of Adopted Policies
  8. Board Signature Authorization
  9. Board Committees Assignments
  10. Approve Minutes of January 5, 2021 Meeting
  11. Director’s Report & FY21 Budget Status Report
  12. Executive Session – Employees’ Labor Relations Negotiations, Director’s Evaluation
  13. Other Business
  1. Review Action Items, and Proposed Agenda Items for Next Meeting
  2. Review and Approve Warrants
  3. Adjourn

Posted March 4, 2021