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Library Board Meeting Agenda - December 16, 2010

Thursday, December 16, 2010 — 7:30PM
  • Call to Order
  • Call to Audience
  • Approval of Agenda
  • Approval of Minutes
  • Communications
  • Report of the Library Director
  • Old Business
    • Appointment of Board Finance/Budget Committee (Chair appoints)
    • Director's evaluation (Director will ask for closed session)
  • New Business
    • Nomination of Officers for 2011 (item of discussion)
    • JJX lease renewal (item of discussion)
    • Endowment Fund with Canton Community Foundation (item of discussion)
    • 4th Quarter Budget Amendment (item of action)
  • Call to Audience
  • Adjourn