1. 1. Call to Order and Roll Call
  1. Recognition of Visitors and Public Comment
  - Consent Agenda
  1. Director’s Report – Christine Gerrish
  2. Reports of Youth Services and Circulation
  3. Approval of Board and Committee minutes:
  - 4/21/20 Board Minutes
  1. Correspondence and Communications
  1. Treasurer’s Report – David Boduch
  2. April, 2020 Financials
  3. April, 2020 Transfers
  1. Reports of Standing Committees
  2. Finance Committee – David Boduch
  3. Personnel Committee – Carrie Smith
  4. Building Committee – Dave Klingensmith
    1. Window Replacement
    2. HVAC Bidding Project
  - Reports of Special Committees
  1. Strategic Planning Committee – Carrie Smith
  - Unfinished Business –
  - Dress Code Policy
  - Inclement Weather Policy
  - Holiday Pay Policy
  - Public Health Policy
  - Working Budget FY20-21
  - Personnel Budget FY20-21
  1. New Business –
  - General Polices not Updated within the Past 2 Years
  - Procedures for Reopening Library
  - Extra Cleaning
  - FY20-21 Nonresident Fees
  1. Topics for Future Discussion
  - Landscaping
  - Board Teleconferencing Policy?
  1. Adjournment
  Date for next Regular Meeting – June 16, 2020

Ordinance 20-1 Meeting Dates for 2020