Board of Trustees Meeting Agenda: Tuesday, October 25, 2016

 Library Board of Trustees Meeting

Tuesday, October 25, 2016

6:15 PM

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

Click here to download a .pdf of this agenda:  2016-10-25-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. Approve Minutes of September 27, 2016 meeting
  5. Director’s Report
  6. Finance – Budget FY 2018
  7. Other Business
  8.   Review and Approve Warrants
  9.   Review Action Items, and Proposed Agenda Items for Next Meeting
  10.   Review Date for Next Meeting: November 29
  11. Executive Session: Director’s Evaluation
  12. Adjourn









Posted October 20, 2016