Library Board of Trustees Meeting
Tuesday, May 7, 2019
6:15 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. 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 March 26 meeting
5. Director’s Report & FY 2019 Budget Status Report
6. Financial Actions
a. Reserve Funds
b. FY19 Transfer of Funds
7. Executive Session– Director’s Semi-Annual Performance Review
8. Other Business
9. Review and Approve Warrants
10. Review Action Items, and Proposed Agenda Items for Next Meeting
11. Review Date for Next Meeting: July 2
12. Executive Session (If Necessary)
13. Adjourn
Posted May 2, 2019