i. September (9/01/20)

Meeting of the Annie Porter Ainsworth Memorial Library

September 1, 2020 at 6:30 pm

1. Call to Order/Roll Call                                    Greetings        

2. Approval of Agenda                                       Official Action

Motion by Yerdon, seconded by Worden, unanimously appoved

3. Approval of Minutes August 19, 2020            Official Action

Motion by Worden, seconded by Yerdon, unanimously approved

4. Reports                                                                 

a. Director’s Report                                   Report

b. Treasurer’s Report                                Report

Motion to accept the financial report Yerdon by, seconded by Worden, unanimously approved

Motion by Worden to pay post office box bill, seconded by Yerdon, unanimously approved

5. Period for Public Expression                          (Time limit reserved 15 min.)

The Board of Trustees has set aside up to 15 minutes as an opportunity for the public to address the Board regarding agenda and non-agenda items.  This shall be the only opportunity for public comment or questions.    

6. Correspondence & Communications

7. Old Business

a. Outstanding Actionable Items               Discussion      

 Link to Action Plan

b)   Capital Project                                    Discussion

c)   Current Progress with Reopening      Discussion

8. Next Meeting Date                                         Discussion

Tuesday, September 15, 2020 at 6:30

9. Executive Session                                                            

10. Adjournment                                                Official Action