Meeting Minutes Minutes Type - Any -Not MinutesRegularWork SessionSpecial Work SessionSpecial Meeting Meeting Date Action Item B.1. TIF Agreement Action Item VIII B. 3. Library Programs & Events Policy 03.07.01-1 and Request for Reconsideration of Programs Policy 03.07.01-2 Action Item VIII B.2. Public Health Emergency Policy Action Item VIII.B.1. Sick Leave Policy 02.06.04 Action Item X.B.2. Resolution to Amend 2023 Budget Action-Discuss - A) 2015 Scheduled Meeting Dates Action-Discuss - B) Affirmation of Ethics Statement Action-Discuss - C) Audit Engagement Agreement.pdf Action-Discuss - D) New Libraries Construction Changes.pdf Action-Discuss - E) AMH Maintenance _ Support.pdf Pagination Previous page ‹‹ Page 164 Next page ››