Library Board Meeting Agenda — Thursday, April 19, 2018

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • New Business
    • 2017 Audit Report – Plante Moran (M. Swartz; K. Powers; M. Crowther)
    • Accept 2017 Audit Report as Presented
    • Approve 1st Quarter Budget Amendment as Presented
    • Future Library Operations
    • 2019 Budget Discussion – Library Materials
  • Call to Audience (5 min. maximum)
  • Adjourn

 

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