Board of Trustees Meeting Agenda: Tuesday, January 22, 2019

Library Board of Trustees Meeting

Tuesday, January 22, 2019

6:00 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 November 27, 2018 meeting

5. March Election and Board Positions

6. Director’s Report

7. FY19 Budget Update

8. Long Range Plan Update

9. Other Business

10. Review Action Items, and Proposed Agenda Items for Next Meeting

11. Review Date for Organizational Meeting – March 12

12. Director’s Evaluation – Executive Session

13. Adjourn

Posted January 17, 2019