Library Board Meeting Agenda — Thursday, September 21, 2017

  • 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
  • Approve 2018 Schedule of Board Meetings and Library Closures
  • MERS Defined Benefit Pension Plan Closure to New Hires – MERS projection study; Draft resolution; New Defined Contribution Plan Provider; Timeline
  • Committee appointments
    • Retirement Benefits
    • Director’s Evaluation
  • Approve Proposal for Roller Blind Replacement in Friends Activity Room
  • Call to Audience (5 min. maximum)
  • Adjourn