Library Board Meeting Agenda — Thursday, October 19, 2017

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of Budget Hearing Minutes
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports
    • Retirement Benefits Committee
    • Director’s Evaluation Committee
  • Approve Resolution to Close Employee Division in MERS Defined Benefit Plan and Adopt Non-MERS Defined Contribution Plan
  • Connect Your Summer 2017 review
  • Proposal for 2018 renovation of staff area
  • 3rd Quarter Budget Amendment
  • Director’s Evaluation (closed session) – roll-call vote
  • Call to Audience (5 min. maximum)
  • Adjourn

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