October 10, 2017 | gladdenk
- Call the Meeting to Order
- Call to Audience (5 min. maximum)
- Approval of Agenda
- Approval of Budget Hearing Minutes
- Approval of General Meeting Minutes
- Communications
- Report of the Library Director
- Trustee Comments
- Committee Reports
- Retirement Benefits Committee
- Director’s Evaluation Committee
- Approve Resolution to Close Employee Division in MERS Defined Benefit Plan and Adopt Non-MERS Defined Contribution Plan
- Connect Your Summer 2017 review
- Proposal for 2018 renovation of staff area
- 3rd Quarter Budget Amendment
- Director’s Evaluation (closed session) – roll-call vote
- Call to Audience (5 min. maximum)
- Adjourn