Board of Trustees Meeting Agenda: February 23, 2016

Board of Directors Meeting

23 Feb, 2016

6:15 PM

 

Location: Top floor Meeting Room (or Youth Program Room)

Click here to download a .pdf of this agenda:  2016.02.23 Board Meeting Agenda

AGENDA

 

  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 26 Jan meeting.
  5. Director’s Report
  6. Ballot and Town Meeting Day update
  7. VMERS participation update
  8. Committee Reports
  9. New Business
  10. Set date for next meeting (8 Mar 16 administrative, 22 Mar 16 regular) and review agenda items
  11. Executive Session
  12. Adjourn

 

 

 

Posted and emailed   February 17, 2016