Wednesday, March 18, 2020 - 5:45pm
Main Library Meeting Room 2A

Agenda

  1. Call to Order –John Walsh, President
  2. Consent Agenda – action item – Marilyn Wood
    1. Minutes of February 19, 2020 Board Meeting (page 1-3)
    2. Minutes of the March 4, 2020 Special Board Meeting (page 4)
    3. Monthly Financial Report (page 5-43)
    4. Monthly Bills for Payment (page 44-58)
    5. Personnel Report (page 59-66)
    6. 2020 Board Meeting Calendar (page 67)
  3. Old Business
  4. New Business – action items
    1. Health and Safety or Catastrophic Emergency Policy (68-69)
  5. Public Comment
  6. Adjournment

 

Monroe County Public Library Board of Trustees Public Comment Policy

The Library Board of Trustees shall have a time providing for public comment during all public meetings. Comments should be relevant to Library matters, excluding personnel issues. Individual speakers are asked to limit their remarks to three–five minutes. The chair shall be allowed to limit the time for individual speakers and to limit the total time for public comment.

Public comment time is provided for the public to express their opinions or concerns about matters over which the Board of Trustees has authority or responsibility. Comments are intended to be statements from speakers; speakers may not engage the Board in a question & answer exchange during public comments. Questions relating to Library or administrative procedures which could be addressed outside of a Library board meeting should be referred to the appropriate Library staff at other times. Expressions of opinion about these matters are appropriate for the public comment time on the agenda.

Approved by the Library Board of Trustees July 17, 2019