Library Board of Trustees Meeting
Tuesday, January 23, 2018
6:15 PM
Location: Top Floor Meeting Room (or Youth Program Room)
AGENDA
Click here to download a .pdf of this agenda.
- Call to Order
- Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
- Public Comment (3 minutes per person)
- Approve Minutes of November 28, 2017 meeting
- Group Net Metering Proposal – Executive Session
- Director’s Evaluation – Executive Session
- Director’s Report & Budget FY 2018 Update
- March Election and Board Openings
- Other Business – November 13 Board Meeting
- Review Action Items, and Proposed Agenda Items for Next Meeting
- Review Date for Organizational Meeting – March 13
- Adjourn