Board of Trustees Meeting Agenda: September 22, 2015

Board of Directors Meeting

September 22, 2015

6:15 PM

Click here to download a .pdf of this agenda:  2015 09 22 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 August 4, 2015 meeting
  5. Director’s Report
  6. Planning for Chamber of Commerce Mixer
  7. Committee Reports

Finance: Budget planning process for FY17

Historic Collection: Policy review

Personnel: Director Evaluation update

Strategic/Long Range Planning: Discuss process

  1. New Business
  2. Set date for next meeting (October 27, 2015) and review agenda items
  3. Executive Session (as needed)
  4. Review tasks
  5. Adjourn


Posted and emailed September 17, 2015