Board of Directors Meeting
26 Jan, 2016
Location: Top floor Meeting Room (or Youth Program Room)
Click here to download a .pdf of this agenda: 2016.01.26 Board Meeting Agenda
- 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 17 Nov meetings.
- Director’s Report
- Policy Update. liability for use of library materials
- VMERS participation
- Ballot and Town Meeting Day update
- Committee Reports:
Building and grounds: roof update and landscaping payment
- New Business
- Set date for next meeting (23 Feb 16) and review agenda items
- Executive Session
- Finalize Director Evaluation
Posted and emailed January 21, 2016