I. Call to Order
II. Approval of Agenda
III. Public Input (5 minutes)
IV. Approval of Minutes
a. August 20, 2019 5 min
V. Director’s Report
a. Director’s Report 10 min
b. FY20 Budget 10 min
VI. Old Business
a. Status of structural improvement to attic floor 5 min
b. Status of Circ Area Rug Patch 2 min
c. Approve funds for circular stair removal 2 min
d. Quote to address water infiltration 5 min
e. Library Holiday Schedule 5 min
f. Staffing 5 min
VII. Correspondence – Secretary’s Report
a. None
VIII. Treasurer’s Report
a. Review and Approve Treasurers Report 5 min
IX. Green Energy 10 min
X. Friends Update 5 min
XI. New Business
a. Review ARIS Report 5 min
b. Review State Aid Submittal 5 min
XII. Public Input (5 minutes)
XIII. Adjourn