Library Board Meeting Agenda — Thursday, December 19, 2019

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes   
  • Approval of Closed Session Minutes
  • Administrative Reports
    • Communications 
    • Report of the Library Director 
    • Trustee Comments
    • Committee Reports
  • Unfinished Business & General Orders
  • New Business 
    • Approve 4th Quarter Budget Amendment
    • Approve Fund Balance Transfer for 2019 Capital Projects
    • Nomination and Election of 2020 Board Officers 
    • Proposed Changes to Library Privacy Act
  • Call to Audience (5 min. maximum)
  • Adjourn