Indian Trails Public Library District Board Meeting
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The Agenda: Call to order and Trustee Roll Call; Additions to the Agenda; Approval of Items on Consent Agenda; Vote to Approve (Any item may be moved to the Action Agenda for discussion or revision by request); Minutes Board Meeting - Jan. 16; Board Workshop - Feb. 6; Comment Cards - Jan. 2019; Monthly Highlights - Jan. 2019; Comments on Consent Agenda Items; Public Comments; Unfinished Business; New Business; HR Policy 6.10 - Reimbursement of Expenses; Vote to Approve Treasurer’s Report - Jan. 2019 Municipal/Financial Advisor; Fund Balance; Budget vs. Actual; Balance Sheet; Treasurer’s Warrant #837; Vote to Approve; President’s Discussion; Executive Director’s Discussion; Adjournment.