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Meeting Agenda
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I. Call to Order/Welcome
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II. Approve agenda (action)
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III. Consent Agenda (action)
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III.a. Minutes of last month's Board of Trustees Meeting
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III.b. Claims and Warrants (last month's Financial Report, this month's Bills List)
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III.c. Resolution 4-2020: Investment of Public Funds
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III.d. Fixed Asset Surplus
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III.e. Fixed Asset Surplus 2
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III.f. Director's Report
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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. Remote work Policy and Procedures (action)
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IX.b. Nominating Committee June 2020 (action)
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IX.c. Solar Proposal (action)
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IX.d. Moving Proposal (action)
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IX.e. Relocation Schedule (action)
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 27, 2020 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Approve agenda (action)
|
|
| Subject: |
Consent Agenda (action)
|
|
| Subject: |
Minutes of last month's Board of Trustees Meeting
|
|
| Subject: |
Claims and Warrants (last month's Financial Report, this month's Bills List)
|
|
| Subject: |
Resolution 4-2020: Investment of Public Funds
|
|
| Subject: |
Fixed Asset Surplus
|
|
| Subject: |
Fixed Asset Surplus 2
|
|
| Subject: |
Director's Report
|
|
| Subject: |
Items Removed from Consent Agenda
|
|
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Staff Reports
|
|
| Subject: |
Renovation Update
|
|
| Subject: |
Old Business
|
|
| Subject: |
New Business
|
|
| Subject: |
Remote work Policy and Procedures (action)
|
|
| Subject: |
Nominating Committee June 2020 (action)
|
|
| Subject: |
Solar Proposal (action)
|
|
| Subject: |
Moving Proposal (action)
|
|
| Subject: |
Relocation Schedule (action)
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|
| Subject: |
Adjourn
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