Library Board Meeting Agenda — Thursday, August 15, 2019

  • 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
  • Unfinished Business & General Orders
    • August 2019 Budget Amendment for ENGIE Services, Capital Outlay — Boiler System Replacement
    • (Draft) 2020 Budget and 2021-2022 Projections
  • New Business
    • 2020 Schedule of Board Meetings & Library Closures
  • Call to Audience (5 min. maximum)
  • Adjourn