Trustee Meeting 7/28/2022 

 Agenda

· Call to Order

· Approval of Minutes

· Treasurer’s Report

· President’s Report

Construction grants open

Response from David Nedelsky (SSCS)

Food Pantry donations

· Director’s Report · Privilege of the Floor

· Committee Reports

o Administration

o Budget and Finance

o Joint Facility

o Facility maintenance

o Fundraising

o Executive

o Nominating

o Ad Hoc/ Ballot Committee

· Old Business

o Floor estimate

o Contract for door replacement

· New Business

· Executive session as needed