PUBLIC HEARING -- Proposed Annual Budget & Appropriation Ordinance
Monday, August 19, 2019
Central Library Conference Room
7:00 p.m.
BOARD MEETING
Monday, August 19, 2019
Central Library
Conference Room
Following Public Hearing
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Hannah Hyman
APPROVAL OF MINUTES
APPROVAL OF BILLS – Roll Call Vote
ADDITIONS OR CHANGES TO AGENDA
DIRECTOR’S REPORT
DEPUTY DIRECTOR’S REPORT
DEPARTMENT REPORTS
Circulation – Kathy Morgan
COMMITTEE REPORTS
Nomination Committee – Anita Forte-Scott and Hannah Hyman
Plan of Service – Monica Harris
ELECTION OF OFFICER
TREASURER’S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion of Board Appointment Timeline
Approval of Final FY2019-2020 Budget and Appropriations Ordinance
Approval of the 2019 Tentative Property Tax Levy
Approval of Award of Bid to ITSavvy for Cisco Smart Net Support Contract in the Amount of $25,489.72
EXECUTIVE SESSION (Discussion and Possible Action)
Discussion of minutes of closed meetings– Section 2(c), (21)
Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)
Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)
Sale or purchase of securities, investments or investment contracts – Section 2(c), (7)
ADJOURNMENT