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February 24, 2020 at 7:00 PM - Board of Trustees Meeting

I. Call Regular Meeting to Order
II. Approval of Minutes from Regular Meeting, January 27, 2020
III. Financial Reports
IV. Consent Agenda
V. Public Comment
VI. Old Business
VI.1. Update on Remodeling Project
VII. New Business
VII.1. Review/Discuss Microbrew Beer Tasting Proposal
VII.2. Review and Approval of Sick Leave Donation Program
VII.3. Review of Library Board of Trustee Code of Ethics
VII.4. Review and Approve First Quarter Merit Raises
VIII. Approval of Claims
IX. Director's Comments
X. Board Comments
XI. Adjournment
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