February 20, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of Minutes
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4.A. Approve the Minutes of the Regular Board Meeting of January 16, 2019
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5. Public Comment
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6. Treasurer's Report
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6.A. Review Financial Reports
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6.B. Approve payment of the bills for operating expenses of $216,503.93, payroll expenses of $290,076.55, for a total monthly expense of $506,580.48
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7. Director's Report
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7.A. Highlights
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7.B. Monthly Statistics
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8. Communications
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9. Liaison Reports
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9.A. Friends of the Library
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9.B. Legislative
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9.C. RAILS
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10. New Business
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10.A. Interview with Lauterbach and Amen
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10.B. Interview with Sikich
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10.C. Motion for hiring an auditing firm
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10.D. Motion to approve proposed strategic work plan 2019-2020
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10.E. Motion to approve proposed salary schedule
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10.F. Motion to approve proposed salary increase for 2019-2020 budget
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10.G. Motion to accept a proposal to paint the portico
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10.H. Notification of the Board regarding the request for proposals from contracting and/or trade firms to perform various services and replace equipment at the Library
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11. Unfinished Business
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11.A. Review of Administrative Policy 3.27 Public Participation and Comment at Board Meetings with possible action
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12. Executive Session for the purpose of personnel
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13. Final Action - if any, on closed session subject
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14. Other
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15. Adjournment
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