Attendees

✓ Judge Solga (Trustee)

✓ Anthony Halstead (Trustee)

✓ Neil Bowman-Davis (Trustee)

✓ Leslie Juris (Trustee)

✓ Brian DeWitt (Trustee)

✓ James Jones (Trustee)

✓ Nikolas Pelekis (Trustee)

✓ Present: 7/7

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#1

Adoption of the agenda order

#2

Approval of the meeting minutes

#3

Report on the NCLL Fund status

#4

Report on progress since the May Board meeting

#5

Decision not to extend the contract with 'Smile' for photocopying services

#6

Decision to join the CCCLL and pay the annual membership fee

#7

Update on the contract status