Board of Directors Meeting

26 Jan, 2016

6:15 PM

 

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

 

AGENDA

 

1. Call to order.
2. Additions to the 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 17 Nov meetings.
5. Director’s Report
6. Policy Update. liability for use of library materials
7. VMERS participation
8. Union negotiations and collective bargaining agreement on the agenda.
9. Ballot and Town Meeting Day update
10. Committee Reports:

Building and grounds: roof update and landscaping payment

11. New Business
12. Set date for next meeting (23 Feb 16) and review agenda items
13. Executive Session
14. Finalize Director Evaluation
15. Adjourn

           Posted Amended Agenda January  25 , 2015

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The meeting rooms are accessible by elevator at the entrance to the left of the front stairs.

 

Rockingham Free Public Library, 65 Westminster Street, Bellows Falls, VT 05101

Phone 802-463-4270     Fax 802-463-1566     rockinghamlibrary.org

Board of Directors Meeting

26 Jan, 2016

6:15 PM

 

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

Click here to download a .pdf of this agenda:  2016.01.26 Board Meeting Agenda

AGENDA

 

1. Call to order.
2. Additions to the 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 17 Nov meetings.
5. Director’s Report
6. Policy Update. liability for use of library materials
7. VMERS participation
8. Ballot and Town Meeting Day update
9. Committee Reports:

Building and grounds: roof update and landscaping payment

10. New Business
11. Set date for next meeting (23 Feb 16) and review agenda items
12. Executive Session
13. Finalize Director Evaluation
14. Adjourn

 

Posted and emailed January 21, 2016