1.0 |
Call
to order
|
2.0 | Additions/Postponements of Agenda Items |
2.1 | Additions/Postponements of Agenda Items |
3.0 |
Consent
Agenda
|
3.1 | Review of minutes of 06/11/2019 meeting |
3.2 |
Review of
Treasurer’s report
|
3.3 | Review of Library Director’s report |
4.0 |
Additions
to agenda
|
5.0 |
Audience
|
6.0 |
Old
Business
|
6.1 | Community outreach efforts (Retreat, survey,…) |
7.0 |
New
Business
|
7.1 | Review PERS-001 (Personnel policy) |
7.2 | Review PERS-002 (Director job description) |
7.3 | Staff’s request for F.O.L. funds. |
8.0 |
Future
Meetings
|
8.1 | 8/13/2019 next regular board meeting |
9.0 |
Adjournment
|