Board of Trustees Meeting Agenda: Tuesday, September 9, 2014


Library Board Regular Meeting
Tuesday, September 9, 2014
6:15 pm
Location: Youth Program Room


Click here to download a .pdf of this agenda

1)  Call to Order
2)  Approve Minutes of August 12, 2014
3)  Public Comments on Items Not on the Agenda (3 minutes per person)
4)  Items to Add to the Agenda
5)  Director’s Report
a.   Financial Reports
6)  Committee Reports
a.  River Valley Credit Union Account – establish signatories
b.  TD Bank Account – establish signatories
c.   Recommendation for joint meeting with Selectboard
d.   Request for Whitcomb Fund expenditure for Youth Deptartment
Historical Collection
Personnel Committee
a.   Recommended Changes to Personnel Policy
Policy Committee
a.   Recommended Changes to By-laws
7)  Old Business
8)  New Business
9)  Review Tasks
10) Review Agenda Items for Next Meeting:  October 14, 2014, 6:15 PM
11) Review and Approve Warrants
12) Other Business
13) Executive Session – If Necessary
14) Adjourn

     Posted and emailed September 5, 2014

The Library Meeting Room is accessible by the elevator at the entrance to the left of the front stairs.