April 28, 2016 at 7:00 PM - Special Board Meeting
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                                        1. Call to Order                 
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                                        2. Pledge of Allegiance                 
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                                        3. Unfinished Business                 
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                                        3.A. Presentation by Donna Fletcher on strategic planning services proposal                 
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                                        3.A.1) MOVE to approve the hiring of Donna E. Fletcher, Inc. for strategic planning consultation, not to exceed $34,500                 
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                                        3.B. Discussion on 2016/2017 Budget                 
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                                        3.B.1) MOVE to approve the 2016/2017 Tentative Budget Ordinance 16-01                 
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                                        4. New Business                 
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                                        4.A. MOVE to formally declare a vacancy in the Office of Library Trustee effective April 21, 2016                 
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                                        5. Public Comments                 
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                                        6. Other                 
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                                        7. Adjournment                 
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