Library Board Meeting Agenda — Tuesday, December 18, 2018

  • 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
  • Nomination and Election of 2019 Board Officers
  • 4th Quarter Budget Amendment
  • Approve Fund Balance Transfer for Capital Projects
  • Call to Audience (5 min. maximum)
  • Adjourn