Board of Trustees Meeting Agenda: November 17, 2015

Board of Directors Meeting

17 Nov, 2015

6:15 PM

Click here to download a .pdf of this agenda: 2015.11.17 Board Meeting Agenda

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

 

AGENDA

 

  1. Call to order.
  2. Additions to the 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 3 Nov Special and 27 Oct 2015 meetings.
  5. Annual Appeal- letter signing and Holiday Party on 5 Dec
  6. Director’s Report
  7. Committee Reports:

Finance: non resident fees.

Building and grounds: roof

Policy: retro-active vacation sick time

  1. New Business
  2. Set date for next meeting (15 Dec, if needed or 25 Jan 16) and review agenda items
  3. Executive Session
  4. Library Director Evaluation Finalization
  5. Review tasks
  6. Adjourn

 

 

 

Posted and emailed November 12, 2015