Board of Trustees Special Meeting Agenda: Thursday, October 18, 2012

ROCKINGHAM FREE PUBLIC LIBRARY
AGENDA FOR BOARD OF TRUSTEES SPECIAL MEETING
THURSDAY, OCTOBER 18TH, 2012
3:30 PM

1. Call to order
2. Additions or changes to agenda
3. Public comment (3 minutes in person)
4. Roles in the Renovation Project:
a. Trustees at the Contractors’ Meetings
b. Trustees’
c. Library Director’s
5. Executive Session
Contract Matter – Negotiating Update
6. Set date for special meeting on 115.1, missing part for elevator.
7. Adjourn