September 16, 2020 at 7:00 PM - Virtual Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Approval of Minutes
|
|
4.A. Approve the Minutes of the Regular Board Meeting of August 19, 2020
Attachments:
()
|
|
5. Public Comment
|
|
6. Trustee Reports
|
|
6.A. President
|
|
6.B. Trustees
|
|
6.C. Treasurer
|
|
6.C.1) Review Financial Reports
Attachments:
()
|
|
7. Payment of the Bills
|
|
7.A. Approve operating expenses of $171,041.65, payroll expenses of $272,519.45, for a total monthly expense of $443,561.10
|
|
8. Director's Report
Attachments:
()
|
|
9. Communications
Attachments:
()
|
|
9.A. Patron Suggestions
Attachments:
()
|
|
9.B. Monthly Communications
|
|
10. New Business
|
|
10.A. Election of temporary officer and any additional officer positions needed
|
|
10.B. Discussion of procedure for appointing to fill trustee vacancy
|
|
10.C. Approve closing the LIbrary on Tuesday, November 3, 2020 except for use as a polling place
Attachments:
()
|
|
10.D. Approve to extend the expiration date of new library cards for unserved areas to March 31, 2021
Attachments:
()
|
|
11. Other
|
|
12. Adjournment
|
