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