Board of Trustee Meeting Agenda: Thursday, June 14, 2012

ROCKINGHAM FREE PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
THURSDAY, JUNE 14, 2012
5:00 PM

AGENDA: Call to order

1. Additions or changes to agenda
2. Public comment (3 minutes in person)
3. Approve Minutes of Board Meeting – May 10, 2012
4. Director’s Monthly Report & Financial Report
6. Renovation Project Update
7. Committee Reports and Issues
a. Policy – Leaves
b. Building
c. Historical Collection
d. Communications – Fundraising
e. Finance – Projection
f. Personnel – Part-time position, Directors’ Evaluation Update
9. Review Agenda Items for next meeting and set date
10. Adjourn

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