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