Library Board of Trustees Meeting
Tuesday, September 19, 2017
6:15 PM
Location: Top Floor Meeting Room (or Youth Program Room)
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 July 25 Meeting
- Director’s Report
- FY 18 Budget Status Report
- Finalize Amendment to By-Law Article II
- Long Range Planning Committee – Review Long Range Plan
- Personnel Committee – Review Director’s Evaluation Process
- Fundraising Committee – Review Annual Appeal
- Other Business
- Review and Approve Warrants
- Review Action Items, and Proposed Agenda Items for Next Meeting
- Review Date for Next Meeting: November 28
- Viewing of “Short Takes for Trustees” Educational Videos
- Executive Session – If Necessary
- Adjourn
Posted September 14, 2017
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The meeting rooms are accessible by elevator at the entrance to the left of the front stairs.
Rockingham Free Public Library, 65 Westminster Street, Bellows Falls, VT 05101
Phone 802-463-4270 Fax 802-463-1566 rockinghamlibrary.org