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July 27, 2020 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Approve agenda (action)
Consent Agenda (action)
Minutes of last month's Board of Trustees Meeting 
Claims and Warrants (last month's Financial Report, this month's Bills List)
Resolution 4-2020: Investment of Public Funds
Fixed Asset Surplus 
Fixed Asset Surplus 2
Director's Report 
Items Removed from Consent Agenda 
Trustee Liaison Reports 
Staff Reports
Renovation Update 
Old Business
New Business
Remote work Policy and Procedures (action)
Nominating Committee June 2020 (action)
Solar Proposal (action)
Moving Proposal (action)
Relocation Schedule (action)
Adjourn
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