Board of Trustees Meeting Agenda: Tuesday, January 24, 2017 (Postponed due to inclement weather)

Library Board of Trustees Meeting
Tuesday, January 24, 2017
6:15 PM

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

Click here to download a .pdf of this agenda:  2017.1.24 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 November 29, 2016 meeting
  5. Director’s Report
  6. Budget FY 2017 Update
  7. March Election and Board Openings
  8. Board Authorization for Officer’s Signing Authority
  9. Long Range Plan Update
  10. Other Business
  11. Review and Approve Warrants
  12.   Review Action Items, and Proposed Agenda Items for Next Meeting
  13.   Review Date for Next Meeting: February 28
  14. Executive Session (If Necessary)
  15. Adjourn




Posted January 18, 2016



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