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Board of Library Trustees

  • Date: 04/15/2020 4:00 pm - 4:59 pm  

This meeting is being held online using Zoom. To participate online, you may need to download the app for you device.

To join the meeting online, please visit https://zoom.us/join.

  • Enter the meeting ID: 814 763 876
  • Password: 096135

To join the meeting by telephone:

  • Dial 1-408-317-9253
  • Enter meeting number 9727211#


AGENDA

Call to Order

Public Input

Action Items:

Discussion and Vote: Minutes of April 8, 2020

Discussion and Vote: Financial Reports January, February, March 2020 with Non-Appropriate Funds Reports

Discussion: Director’s Report of 4/13/2020

Discussion: Preparations for Opening at an Undermined Future Date

Discussion and Possible Vote: Recommendation for Appointment of Interim Director

Old/New Business*

Next Meeting: to be scheduled


*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.

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