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August 24, 2020 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome 5:30-5:35
Approve agenda (action) 5:35-5:40
Consent Agenda (action) 5:40-5:55
Minutes of last month's Board of Trustees Meeting 
Claims and Warrants (last month's Financial Report, last month's Bills List)
Director's Report 
Resolution 5-2020: Commitment to Join Indiana State Library Consortium for Public Library Internet Access 
Fixed Asset Surplus 
Items Removed from Consent Agenda 5:55-6:00
Trustee Liaison Reports 6:00-6:05
Staff Reports NA
Renovation Update 6:05-6:10
Revolution Builders contract (action)
Old Business NA
New Business 6:10-6:30
Discussion of bond financing parameters 
Resolution 6-2020: Approval of Issuance of Genderal Obligation Bonds of 2020 (action)
Adjourn 6:30
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