Board of Trustees Meeting Agenda: June 23, 2015

Board of Directors Meeting

23 June, 2015

6:15 PM


Location: Top floor Meeting Room (or Youth Program Room)




  1. Call to order
  2. Additions to the agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
  3. Public comment (3 minutes per person)
  4. Approve minutes of 26 May 2015 meeting
  5. New Board Member search/nomination report
  6. Director’s Report
  7. End of Year financials
  8. Committee Reports:

Historic Collection- policy update

Personnel: Library Director Evaluation Process, plan and timeline proposal

Long Range planning

  1. Set date for next meeting (skip July 28?, Aug 25 next?) and review agenda items
  2. New Business
  3. Executive Session (as needed)
  4. Review tasks
  5. Adjourn


Posted and emailed June 18, 2015