Thursday, October 20, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• Finance Subcommittee
• Motion to approve Record Retention Policy as written
• Overview of library’s Social Media marketing strategy – Laurie Golden
• Overview of Connect Your Summer program – Marcia Barker & Brad Czerniak
• Overview of Retiree Health Plan
• Resolution to Enact Third Amendment to Retiree Health Plan
• 3rd Quarter Budget Amendment
• Date, location and budget of Board party
• Call to Audience (5 min. maximum)
• Adjourn