• Call the Meeting to Order

• Call to Audience (5 min. maximum)

• Approval of Agenda

• Approval of General Meeting Minutes

• Administrative Reports

• Communications
• Report of the Library Director
• Trustee Comments

• Committee Reports

• Unfinished Business & General Orders

• 2019 Budget and 2020-2021 Projections – 2nd draft
  • Salary and Wages recommendation

• New Business

• Reschedule December 20, 2018 meeting
• 2019 Calendar of Board Meetings and Holiday Closures – 1st reading

• Call to Audience (5 min. maximum)

• Adjourn