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ID#19-1360
| 1 | A. | | Minutes | Approval of the minutes for September 12, 2019 | approved | Pass |
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ID#19-1361
| 1 | A. | | Correspondence | Correspondence for October 2019 | | |
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ID#19-1362
| 1 | A. | | Bills | Approval of the bills for October 2019 | approved | Pass |
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ID#19-1363
| 1 | A. | | Financial Report | Approval of the financial reports for October 2019 | approved | Pass |
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LC19-0492
| 1 | A. | | Old Business | Update and report on 2020 operating budget | presented and filed | |
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ID#19-1364
| 1 | A. | | Business item | Discussion/action regarding Request for Proposal-feasibility study and capital campaign | approved | Pass |
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ID#19-1365
| 1 | B. | | Business item | Discussion/action regarding library human resources policy C-5, Wages & Benefits-Regular Part-time Employees | tabled | |
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ID#19-1366
| 1 | C. | | Business item | Discussion/action regarding library human resources policy D-3, Employee Performance | approved | Pass |
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ID#19-1367
| 1 | D. | | Business item | Discussion/action regarding library human resources policy G-2, Commemorative Awards | approved | Pass |
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ID#19-1368
| 1 | E. | | Business item | Discussion/action regarding library human resources policy H-7, Emergency Building Closures | approved | Pass |
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ID#19-1369
| 1 | F. | | Business item | Library Board education: Trustee Essential #3-Bylaws-Organizing the Board for Effective Action | presented and filed | |
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ID#19-1370
| 1 | A. | | Director and Staff Report | Administrative and staff reports for October 10, 2019 | | |
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