Library Board of Trustees Meeting Agenda: Tuesday, September 1, 2020

Library Board of Trustees Meeting

Tuesday, September 1, 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/89524335260 or phone dial in   + 1 646 876 9923

Meeting ID: 895 2433 5260

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. Approve Minutes of July 7, 2020 Meeting
  5. Director’s Report & FY21 Budget Status Report
  6. Fundraising Committee Report
  7. Financial Action – Investment Account
  8. Contract Negotiations
  9. Other Business
  10. Warrants
  11. Review Date for Next Personnel Committee Meeting – Director’s Evaluation
  12. Review Date for Next Finance Committee Meeting – FY22 Budget
  13. Review Date for Next Board Meeting: November 3 at 6:00 pm
  14. Review Agenda Items for Next Meeting
  15. Executive Session (If Necessary)
  16. Adjourn

Posted August 27, 2020