Board of Trustees Meeting Agenda: Tuesday, December 10, 2013

TUESDAY, December 10th, 2013
4:30 PM at Meeting Room, RFPL, Bellows Falls, VT

1. Call to order

2. Public Comment – 2 minutes per person; 15 minute time period for all public comments.

3. Approve minutes of November 12th, 2013 trustees’ meeting

4. Share new library director job posting materials

5. Discuss next steps for DOL paperwork for terminated library director
Executive Session (if necessary)

6. Director’s Monthly Report
a. Report
b. Financial Reports
c. FY15 Budget
d. Other

7. Committee Reports
a. Building – Hope Brissette
Pat Fowler on neighbor’s concerns
b. Communication – no report
c. Finance – Deb Wright
d. Historical Collection – Carolyn Frisa
e. Policy – reminder: bylaws meeting (for all trustees) on January 7th, 2014
f. Personnel – Jan Mitchell-Love

8. Old Business
a. 2014 workshop with Amy Howlett

9. New Business
a. Thank you to Highway Department

10. Review agenda items for next meeting and meeting date. Current meeting date is Tuesday,
January 14th at 4:30 p.m in RFPL’s Meeting Room.

11. Executive Session (if necessary)

12. Trustees’ Comments

13. Adjourn