Board of Trustees Meeting Agenda: Tuesday, March 28, 2017

Library Board of Trustees Meeting

Tuesday, March 28, 2017

6:15 PM

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

Click here to download a .pdf of this agenda:  2017.3.28 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 February 28 and March 7, 2017 meetings
  5. Authorization for Bank Accounts and Warrant
  6. Director’s Report
  7. FY 2017 Budget Status Report
  8. Trustee Committee Assignments
  9. Town Officers Education Conference April 4
  10. Other Business
  11. Review and Approve Warrants
  12. Review Action Items, and Proposed Agenda Items for Next Meeting
  13. Review Date for Next Meeting: April 25
  14. Executive Session (If Necessary)
  15. Adjourn

 

 

 

 

Posted March 23, 2017