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2020 Trustees Meetings, Minutes & Agendas

Meetings are held in the Library at 1:00 pm unless noted otherwise
 

January 22 Agenda

Minutes

February 19 Agenda

Minutes

Tech Committee Report

March 18 Agenda

Meeting canceled

April 22 Agenda

Minutes

1st Quarter Financial Report

2019 Annual Report

2019 Annual Report Brochure

April 2020 Budget Adjustment

Directors Activities Report

May 20 Agenda

Minutes

1st quarter Financial Officer's report

June 2 - No Agenda

Minutes

June 12 Agenda

Minutes

Reopening Plan Phases 1-2

June 17 Agenda

Minutes

Director's Report

Proposed Budget Adjustments

Revised Closure Policy

Reopening Plan Phases 3-5
(revised 9/23)

July 22 Agenda

Minutes

Director's Report

Bill Pay Procedure

2nd quarter Financial Officer's report

August 13 - 1:30 p.m.

Special meeting for the purpose of holding an Executive Session

Minutes

August 19 Agenda

Minutes

Director's Report

Financial Officer's Report

September 9 - 2:00 p.m., at the Dynamite Hill Pavilion

Special meeting to discuss a major bequest to the Library

Minutes

September 16 Agenda

Minutes–draft

2021 Proposed Budget

September 23 Agenda

Special meeting to conclude unfinished business from the September 16 meeting.

Minutes–draft
Revised Phase 3 & 4 Reopening Plan
Resolution re. property bequest
Revised Endowment Policy

October 21 Agenda

 

November 18

 

December 16