Board of Trustees Meeting Agenda: Tuesday, November 27, 2018

Library Board of Trustees Meeting

Tuesday, November 27, 2018

6:00 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 September 25 Meeting and October 29 Special Meeting
  5. Director’s Report
  6. FY18 Payment to Town
  7. FY19 Budget Report and FY20 Proposed Budget
  8. Executive Session – Director’s Evaluation
  9. Other Business
  10. Review and Approve Warrants
  11. Review Action Items, and Proposed Agenda Items for Next Meeting
  12. Review Date for Next Meeting: January 22, 2018
  13. Review Appeal List
  14. Adjourn

Posted November 21, 2018