April 10, 2019 | gladdenk
- Call the Meeting to Order
- Call to Audience (5 min. maximum)
- Approval of Agenda
- Approval of General Meeting Minutes
- Communications
- Report of the Library Director
- Trustee Comments
- Old Business
- Approve Exhibits & Display Policy revision as presented
- Approve Paid Medical Leave policy revision as presented
- New Business
- 2018 Audit presentation (Plante Moran)
- Accept 2018 Audit as presented
- 1st Quarter Budget Amendment
- 2020 Budget Discussion – expenditures
- Capital Replacement Schedule
- Audit Services
- Call to Audience (5 min. maximum)
- Adjourn