Board of Trustees Meeting Agenda: January 26, 2016

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



  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

  1. New Business
  2. Set date for next meeting (23 Feb 16) and review agenda items
  3. Executive Session
  4. Finalize Director Evaluation
  5. Adjourn


Posted and emailed January 21, 2016