Public Notice
WHAT: MORRISON-TALBOTT LIBRARY BOARD OF TRUSTEES MEETING
WHEN: 27 JULY 2020 - 6:30 PM
WHERE: MTL BOARD MEETING



AGENDA:

ROLL CALL:
Vickie Gardner Sharon Glessner Jim Hopkins
Phillip Kelley Andrew Mayer Jared Nobbe
Ken Perkins Judith Tomlinson Rita Trantham


APPROVAL OF AGENDA

PUBLIC COMMENT

CONSENT AGENDA - Items under the Consent Agenda are considered routine by the Board and will be enacted by one motion. Detailed information on these items is included in the meeting information. There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the consent agenda for discussion.

REPORTS
Friends of the Library Report
Librarian's Report
Standing Committees:
Budget and Finance
Building and Grounds
Bylaws and Long Range - 2nd Reading Board Bylaws Change re: Virtual Meetings
Col. Morrison's Home
District Library
Ethics
Personnel
Public Relations and Marketing
Technology

CLOSED SESSION

UNFINISHED BUSINESS
COVID-19 - MTL Procedures and Update

NEW BUSINESS
Extension of Non-Resident Card expiration dates

OTHER CONCERNS

NEXT MEETING DATE/ADJOURNMENT

Monday 24 August 2020 at 6:30 p.m.

MEETING SCHEDULE:

25 November 201927 January 202024 February 202023 March 2020
27 April 202018 May 202022 June 202027 July 2020
24 August 202028 September 202026 October 202023 November 2020
The Board is not scheduled to meet in December. A December meeting may be scheduled if necessary.
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