Agenda for April 27, 2020 Board Meeting

Regular Meeting of the Board of Trustees, April 27, 2020, 4:00 p.m., Virtual

Options for joining the virtual meeting:

  • On an Internet browser, go to: zoom.us
  • Near the top/right of your screen click on: Join A Meeting
  • In the box that reads, Meeting ID or Personal Link Name, type in: 6370623065
  • Click in the box that reads: Join
  • Follow the directions on the screen
  • In the box that pops up, enter your name and the meeting password: library
  • Click on: Join Meeting

Options for Public Comment:

  • Through e-mail, contact the library director, Dan Powers, by Noon on Monday, April 27, 2020, at: powersd@crestwoodlibrary.org
  • Comments submitted in advance by e-mail will be read aloud during Item #11.
  • During the Agenda Item #11, comments will be invited by Chat or voice in the Zoom platform.

Agenda

1.  Call to Order
2.  Roll Call
3.  Pledge of Allegiance
4.  Approval of Minutes
          February 24, 2020, Regular Meeting Minutes
5.  Treasurer's Report
          Approve Financial Report
          Approve Payment of Bills
6.  Public Comment(s)
7.  Director's Report
8.  President's Report
9.  Unfinished Business
          Discuss closure of the Library on Friday, July 3, 2020. Action.
          New Personnel Policy for Sick Leave. Action.
          New Personnel Policy for Vacation Leave. Action.
10.  New Business
          New Personnel Policy for Infectious Disease Outbreak/Pandemic Response
            Plan. Action.
          Staff wage compensation/pay for COVID-19 (Corona Virus) library closure.
            Action.
11.  Public Comment
12.  Executive Session
13.  Open Session
14.  Adjourn

Posted April 23, 2020