Board of Trustees Meeting Agenda: Tuesday, July 25, 2017

Library Board of Trustees Meeting

Tuesday, July 25, 2017

6:15 PM

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

Click here to download a pdf of the 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 May 23 Meeting
  5. Director’s Report
  6. Reserve Fund & Memorial Donation for Jackie Hewitt
  7. Fundraising Committee Report
  8. Union Negotiation for Collective Bargaining Agreement
  9. Amendment to By-Law Article II
  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: September 26
  14. Viewing of “Short Takes for Trustees” Educational Videos
  15. Executive Session – If necessary
  16. Adjourn

Posted July 20, 2017