Special Board Meeting 5-6-24

Meeting ID: 842 9563 3754
Passcode: 328803

In lieu of in-person meeting attendance, participants can submit written comments to the Executive Director at @email. Comments may not be read during the public comments section of the meeting, but will be shared in entirety with all board members.  
 
CALL TO ORDER/ROLL CALL 
 
PLEDGE OF ALLEGIANCE 
 
PUBLIC COMMENTS 
	• Members of the public are each allowed three minutes to address the Board 
 
BOARD COMMENTS 
 
NEW BUSINESS 
	1. APPROVAL of payment to Featherstone, Inc. in the amount of $58,041.40 

EXECUTIVE SESSION (Discussion and Possible Action) 
Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)

The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired—Section 2(c),(05).

Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11) 
 
Discussion of minutes of closed meetings– Section 2(c), (21) 

ADJOURNMENT