Board of Trustees Meeting Agenda: AMENDED: Tuesday, January 26, 2016


Board of Directors Meeting

26 Jan, 2016

6:15 PM


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 17 Nov meetings.
  5. Director’s Report
  6. Policy Update. liability for use of library materials
  7. VMERS participation
  8. Union negotiations and collective bargaining agreement on the agenda.
  9. Ballot and Town Meeting Day update
  10. Committee Reports:

Building and grounds: roof update and landscaping payment

  1. New Business
  2. Set date for next meeting (23 Feb 16) and review agenda items
  3. Executive Session
  4. Finalize Director Evaluation
  5. Adjourn

           Posted Amended Agenda January  25 , 2015



The meeting rooms are accessible by elevator at the entrance to the left of the front stairs.


Rockingham Free Public Library, 65 Westminster Street, Bellows Falls, VT 05101

Phone 802-463-4270     Fax 802-463-1566