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May 18, 2020 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Approve May 18, 2020 Agenda (action)
Consent Agenda (action)
March 23, 2020 Minutes of the Board of Trustees Meeting 
Attachments: (1)
Claims and warrants (April Financial Report, May Bills List)
Attachments: (2)
Director's Report 
Attachments: (2)
Fixed Asset Surplus
Attachments: (1)
Items Removed from Consent Agenda
Trustee Liaison Reports
Staff Reports 
Renovation Update 
Old Business
New Business 
Rainy Day Fund Resolution (action)
Attachments: (1)
Declarations of Cross-Easements (action)
Declaration of Fiscal Body (action)
Attachments: (1)
Nominating proposed slate of officers 2020-2021 (action)
Final Branch Costs
Attachments: (1)
2020 March CCPL LOI (action)
Attachments: (1)
Adjourn 
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