Library Board of Trustees Meeting Tuesday, September 19, 2017 6:15 PM

 

Library Board of Trustees Meeting

Tuesday, September 19, 2017

6:15 PM

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

 

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 July 25 Meeting
  5. Director’s Report
  6. FY 18 Budget Status Report
  7. Finalize Amendment to By-Law Article II
  8. Long Range Planning Committee – Review Long Range Plan
  9. Personnel Committee – Review Director’s Evaluation Process
  10. Fundraising Committee – Review Annual Appeal
  11. Other Business
  12. Review and Approve Warrants
  13. Review Action Items, and Proposed Agenda Items for Next Meeting
  14. Review Date for Next Meeting: November 28
  15. Viewing of “Short Takes for Trustees” Educational Videos
  16. Executive Session – If Necessary
  17. Adjourn

 

 

Posted September 14, 2017

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

 

Rockingham Free Public Library, 65 Westminster Street, Bellows Falls, VT 05101

Phone 802-463-4270     Fax 802-463-1566     rockinghamlibrary.org

2017.9.19 Board Meeting Agenda