Board of Trustees Meeting Agenda: Tuesday, March 7, 2017

Library Board of Trustees Meeting

Tuesday, March 7, 2017

7:15 PM

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

Click here to download a .pdf of this agenda:  2017.03.07 Board Meeting Agenda

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. Oath of Office
  5. Election of officers
  6. Selection of regular meeting date/time and schedule for the year
  7. Affirmation of Rules of Procedure Policy, and Code of Ethics
  8. Trustee committees and assignment requests
  9. Other Business
  10. Executive Session (if needed)
  11. Adjourn

 

 

 

 

Posted March 2, 2017