February 13, 2019 | gladdenk
- 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
- Old Business — None
- New Business
- Revised Freedom of Information Act (“FOIA”) Policy (1st Reading)
- 2020 Budget Discussion — expenditures
- MERS pension — review library recommendation, determine employer contribution for 1st draft budget
- 2018 Endowment Fund campaign review
- Call to Audience (5 min. maximum)
- Adjourn