Library Board of Trustees Meeting

Tuesday, July 2, 2019

6:15 PM

Location: Top Floor Meeting Room (or Youth Program Room)

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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 May 7 meeting

5. Director’s Report & FY 2019 Budget Status Report

6. Financial Action – FY19 Transfer of Funds

7. Other Business

8. Review and Approve Warrants

9. Review Action Items, and Proposed Agenda Items for Next Meeting

10. Review Date for Next Meeting: September 3 at 6:15pm

11. Executive Session (If Necessary)

12. Adjourn

Posted June 27, 2019