Board of Trustees Meeting Agenda: Tuesday, April 8, 2014

AGENDA FOR BOARD OF TRUSTEES MEETING
Tuesday, April 8, 2014
6:00 PM RFPL Meeting Room
(Please note new time for regular meetings)

Click here to download a .pdf of this agenda

1. Call to Order

2. Announcements from the Chair

3. Public Comments

4. Approval of Minutes of March 18, 2014

5. Directors’ Monthly Reports and Financial Reports

6. Old Business
a. Historical Collection Committee
i. Library Grand opening Celebration May 8, 9, & 10
b. Search Committee
c. Buildings and Grounds Committee
i. Outside Lights
ii. Outside Sign
iii. Roof Snow Concerns
iv. Landscaping

d. Mediation Meeting April 30, 2014
i. Trustee Training April 22, 2014 6:00 PM

7. New Business
a. Library Logo
b. Committee Assignments

8. Executive Session (if needed)

9. Other Business

10. Next Meeting May 13, 2014 6:00 PM

11. Adjournment