Library Board of Trustees Meeting
Tuesday, March 3, 2020
7:15 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. Oath of Office

5. Election of Officers

6. Selection of Regular Meeting Date, Time, & Schedule for the Year

7. Affirmation of Rules of Procedure Policy, Code of Ethics, Signature Authorization

8. Trustee Committees & Assignment Requests

9. Approve Minutes of January 7, 2019 Meeting

10. Director’s Report & FY20 Budget Status Report

11. Other Business

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

13. Executive Session (if necessary)

14. Adjourn

Posted February 28, 2020