Library

Board of Trustees Meeting Agenda
City Council Chambers, City Hall, 612 N. Main
Date: August 18, 2020
Time: 5:00 pm



1.

Call to Order




2.

Roll Call

3.

Approval of the Agenda

4.

Approval of the Minutes

5.

Director's Report


6.

Financial Report & Approval of Bills



7.

Committee Reports

8.

Communication & Correspondence

9.

Unfinished Business

10.

New Business

A.

Designation Of Third Signatory On The Board Of Trustees Account


B.

Plan for part-time staff


11.

Citizen's Input- Public presentation to, or discussion with, the Board.

Presentations are limited to three minutes.  Items will be considered but no action will be taken at this time.
12.

Board Input

13.

Executive Session In Accordance With SDCL 1-25-2 (1).

The Library Board will enter Executive Session for the purpose of "Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee."
14.

Adjournment

Individuals with disabilities who require special assistance to take part in this meeting may contact the Library Director at 605-995-8481 at least 24 hours prior to the meeting with requests for assistance.