| Agenda: | I. Call to Order
II. Approval of Agenda
III. Public Input (5 minutes)
IV. Approval of Minutes
a. October 27, 2020 2 min
b. November 3, 2020 Open session 2 min
V. Director’s Report
a. Director’s Report 10 min
b. FY21 Budget 5 min
VI. Old Business
a. Attic Status 2min
b. FY22 Budget Planning 10 min
c. Status: Director’s Response to Board’s Offer 10 min
d. FY22 Proposed Staff Schedule 15 min
e. Assessment - SOAR Ranking 5 min
VII. Correspondence – Secretary’s Report
a. None
VIII. Treasurer’s Report
a. Review and Approve Treasurers Report 5 min
IX. Green Energy
a. None -- min
X. Friends Update 5 min
XI. New Business
a. Review Action Plan (Strategic Plan) 10 min
XII. Public Input (5 minutes)
XIII. Executive Session
a. Review/Approve Exec Session Minutes of Nov 3, 2020 5 min
b. Director Contract Negotiation Strategy (if needed) 15 min
XIV. Adjourn |