Board of Trustees Meeting Agenda: Tuesday, November 28, 2017

Library Board of Trustees Meeting

Tuesday, November 28, 2017

6:15 PM

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

Click here to download a .pdf of this 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 Sept. 9 Board Meeting
  5. Group Net Metering Proposal – Novus Energy Development, LLC
  6. Executive Session – Director’s Evaluation, Employees’ Labor Relations Negotiations
  7. Director’s Report
  8. Finance – FY19 Budget
  9. Other Business
  10. Review and Approve Warrants
  11. Review Action Items, and Proposed Agenda Items for Next Meeting
  12. Review Date for Next Meeting: January 23
  13. Adjourn






Posted November 21, 2017