<\/strong><\/center>1. Call to order
\n2. Public Comment \u2013 2 minutes per person; 15 minute time period for all public comments.
\n3. Public records requests \u2013 Library attorney, Stephen Ankuda, available for trustees\u2019 questions (sent legal opinion letter on November 8th, 2013)
\n4. Approve minutes of September 10th, 2013 trustees\u2019 meeting and the following special meeting minutes: August 29th, 2013, October 1st, 2013, October 22nd, 2013, and October 29th, 2013.<\/p>\n
5. Director\u2019s Monthly Report
\na. Library sign \u2013 information and quote
\nb. Coordination of library \u2018thank you\u2019 effort
\nc. Generating a Library Wish List
\nd. Meeting Room \u2013 draft Policies and Procedures
\ne. Financial Reports<\/p>\n
6. Committee Reports
\na. Building \u2013 Hope Brissette
\nb. Communication \u2013 no report
\nc. Finance \u2013 Deb Wright and Pat Fowler
\nInformation from Pat Fowler\u2019s meeting with Mary Van Hartesveldt
\nPeoples\u2019 Bank informational\/training meeting for trustees — Pat
\nd. Historical Collection \u2013 Carolyn Frisa
\ne. Policy \u2013 schedule bylaws committee meeting
\nf. Personnel \u2013 present director job description\/get approval for next steps<\/p>\n
7. Old Business
\na. Get approval to correct DOL paperwork on terminated former director.
\nb. Update on installation of lockout feature for library\u2019s elevator
\nc. Update on plans for library\u2019s grand opening celebration<\/p>\n
8. New Business
\na. Discuss possible 3 hours workshop\/retreat with Amy Howlett \u2013 schedule if agreed to?
\nb. Reminder: Attorney General\u2019s Open Meeting law presentation on November 22nd.
\nc. Reminder: Selectboard\/Library Board of Trustees joint meeting, 6 p.m. on November 13th<\/p>\n
9. Review agenda items for next meeting and meeting date. Current meeting date is Tuesday, December 10th at 4:30 p.m in RFPL\u2019s Meeting Room.<\/p>\n
10. Executive Session (if necessary)<\/p>\n
11. Trustees\u2019 Comments<\/p>\n
12. Adjourn<\/p>\n","protected":false},"excerpt":{"rendered":"
AGENDA OF RFPL BOARD OF TRUSTEES MEETING TUESDAY, November 12th, 2013 4:30 PM at Meeting Room, RFPL, Bellows Falls, VT 1. Call to order 2. Public Comment \u2013 2 minutes per person; 15 minute time period for all public comments. 3. Public records requests \u2013 Library attorney, Stephen Ankuda, available for trustees\u2019 questions (sent legal … Continue reading Board of Trustees Meeting Agenda: Tuesday, November 12, 2013<\/span>