Library Board of Trustees Meeting [Postponed from March 3]Tuesday, March 10, 2020
6:00 PM
Location: Top Floor Meeting Room (or Youth Program Room)
Click here to download a .pdf of this agenda 2020.03.10 Library Board of Trustees Meeting 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. Review FY2021 Budget
12. Other Business
13. Review Action Items, and Proposed Agenda Items for Next Meeting
14. Executive Session (if necessary)
15. Adjourn
Posted March 6, 2020