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Meeting Agenda
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I. Call to Order/Welcome
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II. Adopt agenda (action)
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III. Financial Consultant Mike Reuter - Fiscal Plan
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IV. Consent Agenda (action)
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IV.a. Minutes of last month's Board of Trustees Meeting and Special Board Meeting
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IV.b. Claims and Warrants (last month's Financial Report, last month's Bills List)
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IV.c. Director's Report
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IV.d. Personnel and Policy
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IV.d.1. Personnel Changes
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IV.d.2. Current Internet Use Policy
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IV.d.3. Resolution 7-2020 Internet Policy Review
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IV.e. 2021 Holiday Closures and 2021 Board Meeting Dates
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V. Items Removed from Consent Agenda
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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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X.a. 2020 Budget Reduction Resolution
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X.b. Merging Results and S & P
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 2020 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Adopt agenda (action)
|
|
| Subject: |
Financial Consultant Mike Reuter - Fiscal Plan
|
|
| Subject: |
Consent Agenda (action)
|
|
| Subject: |
Minutes of last month's Board of Trustees Meeting and Special Board Meeting
|
|
| Subject: |
Claims and Warrants (last month's Financial Report, last month's Bills List)
|
|
| Subject: |
Director's Report
|
|
| Subject: |
Personnel and Policy
|
|
| Subject: |
Personnel Changes
|
|
| Subject: |
Current Internet Use Policy
|
|
| Subject: |
Resolution 7-2020 Internet Policy Review
|
|
| Subject: |
2021 Holiday Closures and 2021 Board Meeting Dates
|
|
| Subject: |
Items Removed from Consent Agenda
|
|
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Staff Reports
|
|
| Subject: |
Renovation Update
|
|
| Subject: |
Old Business
|
|
| Subject: |
New Business
|
|
| Subject: |
2020 Budget Reduction Resolution
|
|
| Subject: |
Merging Results and S & P
|
|
| Subject: |
Adjourn
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|