Library Board of Trustees Meeting
Tuesday, May 4, 2021
6:00 PM
LOCATION: To Protect the Health of the Public the meeting will be held online via ZOOM https://us02web.zoom.us/j/83640499942?pwd=T3dna3VlS3JzaVpBOS9SN2pPaDQ3dz09
Or phone dial-in: +1 646 876 9923 Meeting ID: 836 4049 9942 Passcode: 008047
AGENDA
- Call to Order
- Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
- Public Comment (3 minutes per person)
- Approve Minutes of March 9, 2021 Meeting
- Director’s Report & FY21 Budget Status Report
- Financial Actions: Reserve Funds & FY21 Transfer of Funds
- Director’s Semi-Annual Evaluation
- Executive Session – Personnel
- Other Business
- Review and Approve Warrants
- Review Action Items, Proposed Agenda Items and Date for Next Meeting – July 6
- Adjourn
Posted April 29, 2021