•       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

•       None

Unfinished Business & General Orders

     •       Masking for Employees

     •       2nd Draft of 2022 Budget and 2023-2024 Projections

New Business

     •       Approve September 1 Library Closure for HVAC Replacement (with September 2 as
             backup date)

     •       Discuss Options for MERS Overfunding

•       Call to Audience (5 min. maximum)

•       Adjourn