Board of Trustees Meeting Minutes: Tuesday, March 12, 2019

Library Board of Trustees Meeting

Tuesday, March 12, 2019

7:30 PM

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

Click here to download a .pdf of these minutes.


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, Code of Ethics, Signature Authorization

8. Trustee committees and assignment requests

9. Other Business

10. Executive Session (if needed)

11. Adjourn

Posted March 7, 2019