Board of Trustees Meeting Agenda: Tuesday, May 7, 2019

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.


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