Board of Trustees Meeting Agenda: Tuesday, May 24, 2016

Board of Trustees Meeting

Tuesday, May 24, 2016

6:15 PM

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

Click here to download a .pdf of these minutes.  2016.05.24 Board Meeting Agenda

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 April 26, 2016 meeting
  5. Director’s Report
  6. a) Staff ½ day Workshop
  7. Upcoming Board Meeting Schedule
  8. a) Training-Joint Selectboard/Village Trustees Meeting May 31
  9. b) Summer Months
  10. End of FY16 Financials
  11. a) Transfer of Funds for Roof Repair and FY16 Expenses
  12. b) Authorization of Expenses
  13. Personnel Committee Report
  14. Committee Mission Statements
  15. Executive Session – Litigation
  16. Other Business
  17. Review and Approve Warrants
  18.   Review Action Items and Proposed Agenda Items for Next Meeting
  19. Set Date for Next Meeting: June 28
  20. Adjourn

Posted May 19, 2016