Board of Trustees Meeting Agenda: August 4, 2015

Board of Directors Meeting

4 August, 2015

6:15 PM

Click here to download a .pdf of this agenda: 2015.08.04 Board Meeting Agenda

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 23 Jun 2015 meeting.
  5. New Board Member introduction.
  6. Director’s Report: including FY 2015 financials, FY 2016 projections and employee pay
  7. 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

  1. New Business
  2. Set date for next meeting (22 Sep 15) and review agenda items
  3. Executive Session (as needed)
  4. Review tasks
  5. Adjourn



Posted and emailed July 30, 2015