Library Board Meeting Agenda — Thursday, May 16, 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
  • Unfinished Business & General Orders
    • Audit Services Contract
    • 2020 Budget Discussion – Expenditures
      • Capital Replacement Schedule and ENGIE Engineering Services Contract
  • New Business
    • 2020 Budget Discussion
      • Revenues
        • Millage rate
        • Property tax collection rate
    • Expenditures
      • Salaries
  • Call to Audience (5 min. maximum)
  • Adjourn