Board of Trustees Meeting Agenda: Tuesday, March 22, 2016

Board of Directors Meeting
Tuesday, March 22, 2016
6:15 PM

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

Click here to download a .pdf of this agenda: 2016.03.22 Board Meeting Agenda 



  1. Call to Order
  2. Additions to 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. Executive Session: Litigation, Employee Evaluation
  5. Approve Minutes of February 23 and March 8, 2016
  1. Director’s Report
  2. a) Annual Town Officers Education Conference
  1. Organization of Committees
  1. Other Business
    a) Bank Accounts Authorization
  1. Review and Approve Warrants
  1.  Review Action Items and Proposed Agenda Items for Next Meeting
  1. Set Date for Next Meeting: April 26
  1. Adjourn


Posted March 17, 2016