Board of Directors Meeting
17 Nov, 2015
Click here to download a .pdf of this agenda: 2015.11.17 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 3 Nov Special and 27 Oct 2015 meetings.
- Annual Appeal- letter signing and Holiday Party on 5 Dec
- Director’s Report
- Committee Reports:
Finance: non resident fees.
Building and grounds: roof
Policy: retro-active vacation sick time
- New Business
- Set date for next meeting (15 Dec, if needed or 25 Jan 16) and review agenda items
- Executive Session
- Library Director Evaluation Finalization
- Review tasks
Posted and emailed November 12, 2015