Thursday, May 21, 2015, 7:30 PM

• 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
• Committee Reports
  • Financial Committee
• Unfinished Business and General Orders
  • None
• New Business
  • Transfer of Endowment Fund
  • Bond Redemption Options
  • Freedom of Information Act (FOIA) Policy (1st Reading)
  • Strategic Plan Update
• Call to Audience (5 min. maximum)
• Adjourn