| Agenda: | I. Call to Order ----
II. Approval of Agenda ----
III. Public Input ----
IV. Approval of Minutes 2 min
a. June 13, 2023
V. Director’s Report 20 min
VI. Treasurer’s Report 5 min
a. Review and approve Treasurer’s Report
VII. Old Business 5 min
a. Trustee search update
Interview Candidate (if available)
VIII. Correspondence, Secretary’s Report ----
IX. Friends Update 5 min
X. New Business 30 min
a. Review Action Plan (from Strat Plan) to be sent to MBLC
b. Director Evaluation (if ready)
c. Review one chapter of Trustee Handbook (Chapter 6)
d. Review and approve Policy
XI. Other ----
XII. Public Input ----
XIII. Adjourn |