Board of Directors Meeting
4 August, 2015
Click here to download a .pdf of this agenda: 2015.08.04 Board Meeting Agenda
Location: Top floor Meeting Room (or Youth Program Room)
- Call to order.
- Additions to the agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting.
- Public comment (3 minutes per person).
- Approve minutes of 23 Jun 2015 meeting.
- New Board Member introduction.
- Director’s Report: including FY 2015 financials, FY 2016 projections and employee pay
- Committee Reports:
Building and grounds: including report on landscaping, sign and roof.
Historic collection: policy update
Personnel: Library Director Evaluation Process (see proposed plan and timeline)
Long Range planning
- New Business
- Set date for next meeting (22 Sep 15) and review agenda items
- Executive Session (as needed)
- Review tasks
Posted and emailed July 30, 2015