Monday, July 21, 2014, 6:00 PM

• 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
• Committee Reports
  • Finance Committee
• Unfinished Business and General Orders
  • Approval of 5-year engagement with Plante Moran
• New Business
  • Confirm timeline to fill vacancy on Library Board
  • Michelle Malamis, Executive Director of the Canton Community Foundation, will discuss the benefits of transferring the endowment to the CCF
  • Draft 2015 Budget (1st look)
  • Proposed revision of Employee Policy Handbook (1st reading)
• Call to Audience (5 min. maximum)
• Adjourn