Library Board Meeting Agenda-October 15, 2015

Thursday, October 15, 2015, 7:30 PM

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of Budget Hearing Minutes
  • Approval of General Meeting Minutes
  • Administrative Reports
    • Communications
    • Report of the Library Director
    • Trustee Comments
  • Committee Reports
    • None
  • Unfinished Business and General Orders
    • None
  • New Business
    • Presentation- Overview of plans for children’s materials during 2016 renovation (presented by Lisa Davis- Craig)
    • Strategic Plan Update
    • Timeline and process for director’s evaluation
    • Fund Balance Assigned for Employee Benefits
    • Proposed 3rd Quarter Budget Amendment
  • Call to Audience (5 min. maximum)
  • Adjourn