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Meeting Agenda
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I. Call to Order/Welcome
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II. Approve March 23, 2020 Agenda (action)
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III. Consent Agenda (action)
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III.a. February 24, 2020 Minutes of the Board of Trustees Meeting
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III.b. Claims and warrants (February Financial Report, March Bills List)
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III.c. Director's Report
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IV. Items Removed from Consent Agenda
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V. Personnel and Policy
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V.a. Pandemic Policy Updates (action)
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VI. Trustee Liaison Reports
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VII. Staff Reports
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VIII. Renovation Update
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IX. Old Business
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X. New Business
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 23, 2020 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Approve March 23, 2020 Agenda (action)
|
|
| Subject: |
Consent Agenda (action)
|
|
| Subject: |
February 24, 2020 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
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||
| Subject: |
Claims and warrants (February Financial Report, March Bills List)
|
|
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Attachments:
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||
| Subject: |
Director's Report
|
|
|
Attachments:
|
||
| Subject: |
Items Removed from Consent Agenda
|
|
| Subject: |
Personnel and Policy
|
|
|
Attachments:
|
||
| Subject: |
Pandemic Policy Updates (action)
|
|
|
Attachments:
|
||
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Staff Reports
|
|
| Subject: |
Renovation Update
|
|
| Subject: |
Old Business
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|
| Subject: |
New Business
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|
| Subject: |
Adjourn
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