Library Board of Trustees Meeting Agenda: Wednesday, August 4, 2021

Library Board of Trustees Meeting
Wednesday, August 4, 2021
6:00 PM

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

Click here to download a .pdf of this agenda

VIA ZOOM: https://us02web.zoom.us/j/89444054303?pwd=K3BNNm9mMjVtZVM4V21URUc5VHQ3UT09

Or Phone dial in:  +1 646 876 9923          Meeting ID: 894 4405 4303

 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 6, 2021 Meeting
  5. Amend Minutes of March 9, 2021 Meeting — Employees’ Labor Contract
  6. Director’s Report & FY21 Budget Status Report
  7. Executive Session – Personnel Employment
  8. Review Director Job Description & Transition Plan
  9. Other Business
  10. Review Action Items and Agenda Items for Next Meeting
  11. Set Date for Next Meeting
  12. Adjourn

Posted July 30, 2021