AGENDA

Call to Order 

Public Input 

Action Items:

• Discussion and Vote:  Financial Report December 2019, November 2019 with Non-Appropriated Funds included
• Discussion and Vote: Minutes of 12/16/19
• Discussion and Vote:  Code of Conduct- Solicitation
• Discussion and Possible Vote: Capital Request Priorities 
• Director’s Report

Vote: Executive Session – Under Section 21 of the Open Meeting Law: Exemption 3:  To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares;

Next Meeting: February 6, 2020, 6:00 pm Endicott Library

*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.