August 24, 2020 at 5:30 PM - Board of Trustees Meeting
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Call to Order/Welcome 5:30-5:35
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Approve agenda (action) 5:35-5:40
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Consent Agenda (action) 5:40-5:55
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Minutes of last month's Board of Trustees Meeting
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Claims and Warrants (last month's Financial Report, last month's Bills List)
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Director's Report
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Resolution 5-2020: Commitment to Join Indiana State Library Consortium for Public Library Internet Access
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Fixed Asset Surplus
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Items Removed from Consent Agenda 5:55-6:00
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Trustee Liaison Reports 6:00-6:05
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Staff Reports NA
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Renovation Update 6:05-6:10
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Revolution Builders contract (action)
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Old Business NA
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New Business 6:10-6:30
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Discussion of bond financing parameters
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Resolution 6-2020: Approval of Issuance of Genderal Obligation Bonds of 2020 (action)
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Adjourn 6:30
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