Library Board of Trustees Meeting
Tuesday, November 29, 2016
6:15 PM
Location: Top Floor Meeting Room (or Youth Program Room)

Click here to download a .pdf of this agenda: 2016-11-29-board-meeting-agenda
AGENDA
1. Call to Order
2. Additions to 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 October 25, 2016 meeting
5. Director’s Report
6. Report on VT Library Trustees Conference
7. Finance – Budget FY 2018
8. Fundraising – Potential Donation of Artwork
9. Other Business
8. Review and Approve Warrants
9. Review Action Items, and Proposed Agenda Items for Next Meeting
10. Review Date for Next Meeting: January 24
11. Executive Session: Director’s Evaluation
12. Adjourn
Posted November 23, 2016