| Agenda: | I. Call to Order
II. Approval of Agenda
III. Public Input (5 minutes)
IV. Approval of Minutes
a. May 21, 2019 Monthly Meeting 5 min
V. Director’s Report
a. FY19 Budget Results 5 min
b. Director’s Report 10 min
VI. Old Business
a. Update on Bob Fichtel 5 min
VII. Correspondence – Secretary’s Report
a. No correspondence received
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. Director Search Update 10 min
b. Approve Budget for FY20 10 min
c. Auditor – Engage?? 5 min
d. New library schedule 10 min
e. Status of Structural improvement to attic floor 5 min
f. Reorganize Board 10 min
XII. Other
XIII. Public Input (5 minutes)
XIV. Executive Session: Review Executive Session Minutes 5 min
a. Feb 26, 2019
XV. Adjourn |