June 9, 2020 at 7:00 PM - Board of Trustees Meeting

1. Call to Order

2. Roll Call

3. Public Comment

4. Action: Minutes
        May 12, 2020 Regular Board Meeting 

5. Action: Treasurer's Report and Payment of Bills
        Payment of bills for June 9, 2020 including the list of bills to be paid
        between June 9, 2020 and July 14, 2020 and all bills over $10,000.

6. Reports:

6.A. Chief Executive Officer

7. Action: Ordinance 2020-6-1: Public Meeting Ordinance
          Annual adoption of Board meeting dates for FY 2020-2021

8. Action: Reopening Library Buildings to Public
          Discussion of timeline

9. Action: Unattended children in Library Buildings
            Temporarily amend Unattended Child Policy from 8 years old to 13 years.

10. Action: Close Library District on July 3, 4 & 5 for July 4th Holiday

11. Action: IMLS CARES Act Grant for Museums and Libraries
             Approval for grant submission

12. Other

13. Adjournment