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