Finance Committee Meeting Agenda: Wednesday, October 24, 2018

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.


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