Agenda Items

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CALL TO ORDER

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ROLL CALL

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PUBLIC COMMENTS -The Library Board of Trustees will hear e-comments on matters not appearing on the agenda but within Library Board of Trustees' jurisdiction and Consent Calendar items not pulled from the Consent Calendar at this time. State regulations prohibit the Library Board of Trustees from acting on non-agenda items.

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CONSENT CALENDAR -(Item 1-3) All matters listed under Consent Calendar are considered routine and will be enacted by one motion.

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1. Approval of Minutes

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2. Warrant Register

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3. Expenditure Summary

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a. May 19, 2020 City Council Meeting

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b. Library Security Update -Security Guard/Incidents Report

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1. Friends of the Library -Friends Representative

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2. Library Foundation -Foundation Representative

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REGULAR BUSINESS

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1. 2020-21 Library Budget -Library Director Judy Booth

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2. Library Staff Attendance of the American Library Association Virtual, Community Through Connection Conference -Library Director Judy Booth

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ADJOURNMENT -The next Regular Meeting of the Library Board of Trustees is scheduled for May 28, 2020 at 6:00 p.m.

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