Board of Trustees Special Meeting Agenda: Tuesday, February 18, 2014

Special Meeting of Board of Trustees

Rockingham Free Public Library
Tuesday, February 18th, 2014
Time and Place: 4:00 p.m. at RFPL Meeting Room

1. Call to Order

2. Public comment: 2 minutes per person; 15 minute time period for all public comments

3. Finance Committee: update on investment of annuity – Pat Fowler

4. Executive session (pending litigation)

5. Work session by trustees on trustees’ bylaws: work through Committee B’s recommendations.

6. Schedule next work session

7. Adjourn