Board of Trustees Meeting Agenda: Tuesday, May 23, 2017

Library Board of Trustees Meeting
Tuesday, May 23, 2017
6:15 PM
Location: Top Floor Meeting Room (or Youth Program Room)

Click here to download a .pdf of this agenda: 2017.5.23 Board Meeting 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 April 25 Meeting
  5. Director’s Report
  6. FY 17 Budget Status Report
  7. FY17 Financial Actions
  8. Authorization of Expenses
  9. Reserve fund for Summer Reading Grant
  10. Transfer of Funds for FY17 Expenses
  11. New Investment Account
  • Review Meeting Schedule and By-Law Article II
  • Executive Session– Director’s Semi-Annual Performance Review
  • Other Business
  • Review and Approve Warrants
  • Review Action Items, and Proposed Agenda Items for Next Meeting
  • Review Date for Next Meeting: June 27 or July 25
  • Viewing of “Short Takes for Trustees” Educational Videos
  • Adjourn

Posted May 19, 2017