July 27, 2020 at 5:30 PM - Board of Trustees Meeting
Agenda |
---|
Call to Order/Welcome
|
Approve agenda (action)
|
Consent Agenda (action)
|
Minutes of last month's Board of Trustees Meeting
|
Claims and Warrants (last month's Financial Report, this month's Bills List)
|
Resolution 4-2020: Investment of Public Funds
|
Fixed Asset Surplus
|
Fixed Asset Surplus 2
|
Director's Report
|
Items Removed from Consent Agenda
|
Trustee Liaison Reports
|
Staff Reports
|
Renovation Update
|
Old Business
|
New Business
|
Remote work Policy and Procedures (action)
|
Nominating Committee June 2020 (action)
|
Solar Proposal (action)
|
Moving Proposal (action)
|
Relocation Schedule (action)
|
Adjourn
|