Library Board Meeting Agenda — Thursday, February 20, 2020

  •      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 — Review Board Agenda Planning document
  •       New Business
    •       2021 Budget Discussion
      •   MERS Pension – review library recommendation, determine employer contribution for 1st draft budget
      •    Library Materials – review library recommendation, determine budget as a % of total revenues for 1st draft budget
    •       2019 Endowment Fund Campaign Review
    •       Community Survey Results
  •       Call to Audience (5 min. maximum)
  •       Adjourn