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June 22, 2020 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Approve June 22, 2020 Agenda (action)
Consent Agenda (action)
May 18, 2020 Minutes of the Board of Trustees Meeting 
Attachments: (1)
Claims and warrants (May Financial Report, June Bills List)
Attachments: (1)
Director's Report 
Attachments: (1)
Fixed Asset Surplus
Attachments: (2)
Annual Review of Non- Resident Fee: Resolution 2-2020 
Attachments: (1)
Personnel Changes 
Attachments: (1)
Items Removed from Consent Agenda
Trustee Liaison Reports
Staff Reports 
Renovation Update 
Old Business
New Business 
Resolution 3-2020 (action)
Lyngsoe Pricing
Adjourn 
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