Library Board of Trustees Meeting Agenda: Tuesday, March 20, 2018

Library Board of Trustees Meeting

Tuesday, March 20, 2018

6:15 PM

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

 Click here to download a .pdf of this 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 January 23 meeting
  5. Oath of Office
  6. Election of Officers
  7. Affirmation of Rules of Procedure Policy, Code of Ethics, Signature Authorization
  8. Authorization for Bank Accounts
  9. Selection of regular meeting date/time and schedule for the year
  10. Trustee Committee Assignments
  11. Town Officers Education Conference April 3
  12. Director’s Report & FY 2017 Budget Status Report
  13. Other Business
  14. Review and Approve Warrants
  15. Review Action Items, and Proposed Agenda Items for Next Meeting
  16. Review Date for Next Meeting
  17. Executive Session (If Necessary)
  18. Adjourn




Posted March 16, 2018