Agenda for Tuesday, May 5th, 2020 Regular Meeting 

 

To attend go to: zoom.us Click “join a meeting” in upper right hand corner. Enter the following meeting ID and password. 

MEETING ID: 410-657-535 MEETING PASSWORD: SFLBOT 

 

Date: Tuesday, May 5th, 2020 Time: 7:00 p.m. Location: Zoom Meeting Agenda: 

Call to Order 

  1. Roll Call,
    Introduction of guests
    Public Comments
    Review of Minutes

  2. January 14 special meeting draft minutes
    January 27
    th joint meeting w/BOS and special meeting drafts
    February regular meeting draft minutes 4. March regular meeting draft minutes d. Correspondence 

Reports 

  1. Financial/Treasurer’s Report b. Library Director Report c. Building and Grounds update d. Committee Reports 
  2. Friends of Sutton Library 

Old Business 

  1. Previous Action Items update 
  2. Pandemic Policy 2. MOU 3. Master Plan 4. Web page 5. Emergency Plans / Procedures for closing the library New Business 

Announcements 

New Action Items 

  1. 2021 Budget planning 

Adjournment