Library Board of Trustees
Finance Committee Meeting
Wednesday, October 24, 2018
3:00 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. Election of Committee Chair & Secretary
3. Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
4. Public Comment (3 minutes per person)
5. Approve Minutes of November 7, 2017 Meeting
6. Review FY20 Budget
7. Other Business
8. Executive Session – If Necessary
9. Review Action Items, and Proposed Agenda Items for Next Meeting
10. Set Date for Next Meeting – If Necessary
11. Adjourn
Posted October 19, 2018