2. Public Comment \u2013 2 minutes per person; 15 minute time period for all public comments.<\/p>\n
3. Approve minutes of January 14th, 2013 trustees\u2019 meeting and January 21st special meeting<\/p>\n
4. Director\u2019s Monthly Report
\na. Report
\nb. Financial Reports
\nc. Procedure for notifying press of meetings
\nd. Records requests \u2013 trustees\u2019 and RFPL\u2019s responsibilities
\ne. Other<\/p>\n
6. Committee Reports
\na. Building and Grounds \u2013 update on neighbors\u2019 concerns
\nb. Communication \u2013 no report
\nc. Finance \u2013 Deb Wright and Pat Fowler
\nReinvestment of annuity
\nAttorney bills update
\nPart-time staff benefits: personal leave and sick leave
\nd. Historical Collection \u2013 Carolyn Frisa – update
\ne. Policy \u2013 Reminder: bylaws meeting (for all trustees) on February 18th, 2014 at 4:00 p.m.
\nf. Personnel \u2013 Jan M-L \u2013 Search Committee update<\/p>\n
7. Old Business
\na. 2014 workshop with Amy Howlett
\nb. Correspondence \u2013 Attorney General letter on Open Meeting Law\/SMP Pre Mediation Demand letter<\/p>\n
8. New Business
\nSelectboard meeting \u2013 Tuesday, February 18th at 6:00 p.m. (probably the start time)<\/p>\n
9. Review agenda items for next meeting. Current meeting date is Tuesday, March 11th 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, February 11th, 2014 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. Approve minutes of January 14th, 2013 trustees\u2019 meeting and January 21st special meeting 4. … Continue reading Board of Trustees Meeting Agenda: Tuesday, February 11, 2014<\/span>