Agenda for January 27, 2020

Regular Meeting of the Board of Trustees, January 27, 2020, 6:00 PM

Agenda

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        December 16, 2019, 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
        Review Crestwood Public Library District Extended Patron Service Hours
          Revised Proposal and Staff Comments. Action.
10. New Business
        Windows 7 upgrade to Windows 10 for all library computers (sans the
          laptop). Action.
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted January 24, 2020