Board of Trustee Meeting Agenda: Tuesday, May 5, 2020

 

Library Board of Trustees Meeting

Tuesday, May 5, 2020

 6:00 PM

LOCATION: To Protect the Health of the Public the meeting will be held online

      via Zoom at https://us02web.zoom.us/j/84155659530 or phone dial in 1-646-876-9923  Meeting ID: 841 5565 9530

Click here to download a .pdf of this agenda 2020.05.05 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. Approve Minutes of March 10, 2019 Meeting
  5. Director’s Report & FY20 Budget Status Report
  6. Review FY2021 Budget
  7. Financial Actions: Reserve Funds& FY20 Transfer of Funds
  8. Director’s Semi-Annual Evaluation
  9. Other Business
  10. Review and Approve Warrants
  11. Review Agenda Items for Next Meeting
  12. Review Date for Next Meeting: July 7 at 6:00 pm
  13. Executive Session (If Necessary)
  14. Adjourn

Posted May 1, 2020

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Meeting rooms are accessible by elevator at the entrance to the left of the front stairs.

Rockingham Free Public Library, 65 Westminster Street, Bellows Falls, VT 05101

Phone 802-463-4270     Fax 802-463-1566     rockinghamlibrary.org