Agenda for May 18th, 2020 Board Meeting

Regular Meeting of the Board of Trustees, May 18, 2020, 4:00 PM, Virtual

Options for joining the Virtual Meeting:

On an Internet browser, go to:

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:

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:

Click on: Join Meeting

Options for Public Comment

Through e-mail, contact the library director, Dan Powers, by Noon on Monday,
   May 18, 2020, at:
Comments submitted in advance by e-mail will be read aloud during Item #10.
During the Agenda Item #10, comments will be invited by Chat or voice in the
   Zoom platform.

1. Call to Order

2. Roll Call

3. Approval of Minutes
        April 27, 2020, Regular Meeting Minutes

4. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills

5. Public Comment(s)

6. Director's Report

7. President's Report

8. Unfinished Business

9. New Business
        Ordinance No. FY 2019-2020/5, Annual Ordinance Authorizing
        Public Library District Non-resident Cards/Fees. Action.

10. Public Comment(s)

11. Executive Session

12. Open Session

13. Adjourn

Posted May 15, 2020
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