Library Board Meeting Agenda — Thursday, April 16, 2020

•       Call the Meeting to Order (7:30 P.M.)

•       Call to Audience (5 min. maximum)

•       Approval of Agenda

•       Approval of General Meeting Minutes

•       Communications

•       Report of the Library Director

•       Trustee Comments

•       2019 Audit Presentation (Plante Moran)

•       Accept 2019 Audit as Presented

•       Approve 1st Quarter Budget Amendment

•       2021 Budget Discussion — expenditures

         •  Healthcare plan coverage discussion

•       Approve Resolution to Change Newspaper of Record

•       Library Closure Due to COVID-19

•       Call to Audience (5 min. maximum)

•       Adjourn

Please note that the April meeting of the Canton Public Library Board will be held remotely, in accordance with the Governor's Executive Order 2020-48. Members of the public who wish to participate in this meeting may join the Zoom meeting at 7:30 PM on Thursday, April 16. Attendees will be muted automatically except for the Call To Audience portions of the agenda, where members of the public may use the "raise hand" function within the Zoom meeting application, at which point they will be unmuted for up to 5 minutes of public comment per person.

The meeting packet is available below. The meeting will be recorded and posted following the meeting. Members of the public needing accommodation due to a disability should contact the library director, Eva Davis, at davise@cantonpl.org.