Regular Board of Trustees Meeting
Third Tuesday of each month, 5:30-7 pm
- Independent Review from 5:30-5:35 of treasurers report, librarian report and previous meeting notes, and any new policy for discussion (emailed by EOD Monday the day before the meeting)
- Call to Order
- Changes, Additions, Approval of Agenda - 2 minutes
- Approval of Minutes - 5 minutes
- Policy Review & Discussion - 10 minutes
- Treasurer’s Report - 5 minutes
- Librarian’s Report- 10 minutes
- Old Business - 5 minutes
- New Business - 10 minutes
- Other Lawful Business- 5 minutes
- Next Meeting Date
- Adjourn - 6:30 sharp