| Agenda: | I. Call to Order
II. Approval of Agenda
III. Public Input (5 minutes)
IV. Approval of Minutes
a. November 19, 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
VII. Correspondence – Secretary’s Report
a. None
VIII. Treasurer’s Report
a. Review and Approve Treasurers Report 5 min
IX. Green Energy
a. Heat Pump Failure 5 min
X. Friends Update 5 min
XI. New Business
a. Finalize FY21 budget Request 5 min
b. Trustee Self Evaluation 10 min
XII. Public Input (5 minutes)
XIII. Adjourn |