May 18, 2020 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome
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Approve May 18, 2020 Agenda (action)
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Consent Agenda (action)
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March 23, 2020 Minutes of the Board of Trustees Meeting
Attachments:
()
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Claims and warrants (April Financial Report, May Bills List)
Attachments:
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Director's Report
Attachments:
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Fixed Asset Surplus
Attachments:
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Items Removed from Consent Agenda
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Trustee Liaison Reports
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Staff Reports
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Renovation Update
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Old Business
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New Business
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Rainy Day Fund Resolution (action)
Attachments:
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Declarations of Cross-Easements (action)
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Declaration of Fiscal Body (action)
Attachments:
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Nominating proposed slate of officers 2020-2021 (action)
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Final Branch Costs
Attachments:
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2020 March CCPL LOI (action)
Attachments:
()
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Adjourn
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