Board of Trustees Meeting Agenda: Tuesday, July 24, 2018

Library Board of Trustees Meeting

Tuesday, July 24, 2018

6:00 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. Approve Minutes of May 22 meeting
  5. Director’s Report & FY 2018 Budget Status Report
  6. Fundraising Committee – Report
  7. Other Business
  8. Review and Approve Warrants
  9. Review Action Items, and Proposed Agenda Items for Next Meeting
  10. Review Date for Next Meeting: September 25 at 6pm
  11. Executive Session (If Necessary)
  12. Adjourn

 

 

 

 

 

 

 

Posted July 19, 2018