Board of Trustees Meeting Agenda: Tuesday, May 4, 2021

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

  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 9, 2021 Meeting
  5. Director’s Report & FY21 Budget Status Report
  6. Financial Actions: Reserve Funds & FY21 Transfer of Funds
  7. Director’s Semi-Annual Evaluation
  8. Executive Session – Personnel
  9. Other Business
  1. Review and Approve Warrants
  1. Review Action Items, Proposed Agenda Items and Date for Next Meeting – July 6
  1. Adjourn

 

 

 

 

Posted April 29, 2021