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May 12, 2022 at 4:30 PM - Board of Trustees Meeting

Agenda
I. Call to order
II. Introduction and forum for visitors
III. Correspondence
IV. Consent Agenda
IV.A. Minutes of April Meeting
IV.B. Personnel Matters
IV.C. April PR Report
IV.D. Director's Report
IV.E. Monthly Public Service Statistics
V. Governance
VI. Finance Report
VI.A. Report of Appropriations
Presenter:  Lori Tomlin
VI.B. Report of Investments to Date
Presenter:  Lori Tomlin
VI.C. Approval of Bills
Presenter:  Sabrina Stewart-Thomas
VI.D. Update: 2022 Circuit Breaker Tax Caps
Presenter:  Lori Tomlin
VII. Other Business
VII.A. IceMiller Presentation: Financing Library Improvement Projects
Presenter:  Kristin McClellan
VII.B. BakerTilly Municipal Advisors: Illustrative Financing Options
Presenter:  Belvia Gray
VIII. Announcements
IX. Adjournment

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