Board of Trustees Meeting Agenda: Tuesday, July 8, 2014

Rockingham Free Public Library
Library Board Agenda
Tuesday, July 8, 2014 6:15 PM
Meeting Room

Click here to download a .pdf of this agenda.

Call to Order

Additions or changes to Agenda

Approval of June 10, 2014 Minutes

Welcome New Trustee Karin Fischer

Public Comments (3 minutes apiece)

Director’s Report
— Financial Reports

Committee Reports
— Personnel Committee
Approval of Library Director’s Job Description

–Finance Committee

— Policy Committee
By-laws Up Date
— Buildings and Grounds Committee
Landscaping
Sign

— Historical Collection Committee

Old Business
— Meeting Dates and Times

New Business

Executive Session (If Needed)

Other

Next Meeting

Adjournment