Library Board Meeting Agenda — Thursday, December 15, 2016

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports
    • Finance Committee
    • None
  • Unfinished Business and General Orders
    • None
  • New Business
    • 2020 Strategic Plan
    • Proposed 4th Quarter Budget Amendment
    • Motion to Approve Fund Balance Transfer for Capital Expenditures
    • 2017 Preliminary Agenda Planning
  • Call to Audience (5 min. maximum)
  • Adjourn

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