Library Board Meeting Agenda — Thursday, March 21, 2019

  • 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
    • Revised Freedom of Information Act (“FOIA”) Policy (2nd Reading)
  • New Business
    • ENGIE Services study presentation
    • State Paid Medical Leave Act
    • Exhibits & Display Policy revision (1st reading)
    • 2020 Budget Discussion — expenditures
      • Library materials – review library recommendation, determine budget as a % of total revenues for 1st draft budget
  • Call to Audience (5 min. maximum)
  • Adjourn