Regular Board Meeting - August 21, 2019
Channel: NMDLibrary
Date: 2019-08-28

1. Call to Order: 00:00
2. Pledge of Allegiance: 00:35
3. Approval of Minutes: 01:50
4. Swearing in of Library Trustee: 04:54
5. Public Comment: 06:35
6. President's Report: 10:35
7. Treasurer's Report: 15:20 
8. Director's Report: 23:28
9. Communications: 49:21
10. New Business: 50:05 
A. Discussion with possible action of proposed changes to Bylaws: 52:00
B. Discussion with possible action of proposed Trustee Manual: 58:00
C. Discussion of tracking passport costs: 1:58:30
D. Presentation on current and planned programs: 2:15:54
E. Adoption of proposed Personnel Policy 4.34 Sick Time Pool: 2:33:20
11. Executive Session (N/A)
12 & 13. Other & Adjournment: 2:51:00