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H.1. LC20-1456 For eComments and Emails Received from the Public

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I. ITEMS CONTINUED FROM PREVIOUS AGENDAS

I.1. LC20-1452 DISCUSSION OF FY 2020/2021 BUDGET

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I.2. LC20-1453 DISCUSSION OF HARWOOD INSTITUTE FOR LIBRARIES

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J. ITEMS FOR DISCUSSION PRIOR TO ACTION

J.1. LC20-1483 ELECTION OF OFFICERS Staff recommendation: Election of officers for the term of October 2020 through September 2021 1. The Chairperson opens nominations for positions of Chair and Vice-Chair 2. The Chairperson closes nominations 3. The Chairperson calls for a motion 4. New Officers assume seats

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J.2. LC20-1454 DISCUSSION OF GOALS FOR UPCOMING STRATEGIC PLAN

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J.3. LC20-1479 DIRECTOR'S REPORT

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K. MEMBER ITEMS AND REFERRALS TO STAFF

L. ADJOURNMENT