March 18, 2020 at 7:00 PM - Regular Meeting
Minutes |
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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 February 19, 2020
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5. Public Comment
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6. Trustee Reports
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6.A. President
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6.B. Trustees
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6.C. Treasurer
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6.C.1) Review Financial Reports
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7. Payment of the Bills
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7.A. Approve operating expenses of $201,492.93, payroll expenses of $304,906.39, Special Reserve expenses of $2,970.23, for a total monthly expense of $509,369.55
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8. Director's Report
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9. Communications
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9.A. Patron Suggestions
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9.B. Monthly Communications
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10. New Business
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10.A. Approve the recommended changes to Administrative Policy 3.05 Lending Regulations
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10.B. Approve the serving of alcohol at an after-hours special event on Friday, July 24, 2020, observing all requirements of Administrative Policy 3.31 Alcoholic Liquor Policy
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10.C. Discussion of Pandemic Response Plan and 2020 Coronavirus Pandemic
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11. Other
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12. Adjournment
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