Library Board Meeting Agenda — Thursday, July 20, 2017

July 12, 2017 | 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
    • Approve IT Security Policy
      MOTION: Move to approve the IT Security Policy as presented
  • New Business
    • Energy Analysis Proposal (Siemens)
    • Approve 2nd Quarter Budget Amendment
      MOTION: Move to approve the 2nd Quarter Budget Amendment as presented
    • 2018 Draft Budget Proposal and 2019-2020 Projections – 1st look
  • Call to Audience (5 min. maximum)
  • Adjourn