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Meeting Agenda
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I. Call to Order/Welcome
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II. Approve May 18, 2020 Agenda (action)
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III. Consent Agenda (action)
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III.a. March 23, 2020 Minutes of the Board of Trustees Meeting
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III.b. Claims and warrants (April Financial Report, May Bills List)
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III.c. Director's Report
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III.d. Fixed Asset Surplus
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IV. Items Removed from Consent Agenda
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V. Trustee Liaison Reports
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VI. Staff Reports
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VII. Renovation Update
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VIII. Old Business
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IX. New Business
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IX.a. Rainy Day Fund Resolution (action)
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IX.b. Declarations of Cross-Easements (action)
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IX.c. Declaration of Fiscal Body (action)
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IX.d. Nominating proposed slate of officers 2020-2021 (action)
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IX.e. Final Branch Costs
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IX.f. 2020 March CCPL LOI (action)
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2020 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Approve May 18, 2020 Agenda (action)
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|
| Subject: |
Consent Agenda (action)
|
|
| Subject: |
March 23, 2020 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
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||
| Subject: |
Claims and warrants (April Financial Report, May Bills List)
|
|
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Attachments:
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||
| Subject: |
Director's Report
|
|
|
Attachments:
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||
| Subject: |
Fixed Asset Surplus
|
|
|
Attachments:
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||
| Subject: |
Items Removed from Consent Agenda
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|
| Subject: |
Trustee Liaison Reports
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|
| Subject: |
Staff Reports
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|
| Subject: |
Renovation Update
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|
| Subject: |
Old Business
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|
| Subject: |
New Business
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|
| Subject: |
Rainy Day Fund Resolution (action)
|
|
|
Attachments:
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||
| Subject: |
Declarations of Cross-Easements (action)
|
|
|
Attachments:
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||
| Subject: |
Declaration of Fiscal Body (action)
|
|
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Attachments:
|
||
| Subject: |
Nominating proposed slate of officers 2020-2021 (action)
|
|
| Subject: |
Final Branch Costs
|
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Attachments:
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| Subject: |
2020 March CCPL LOI (action)
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Attachments:
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| Subject: |
Adjourn
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