Library Board Meeting Agenda — Thursday, August 17, 2017

August 10, 2017 | gladdenk
  • 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
  • Unfinished Business
    • Siemens Energy Analysis Proposal
    • 2018 Draft Budget Proposal and 2019-2020 Projections – 2nd Look
  • New Business
    • Approve Donor Gift Agreement
      MOTION: Move to Approve the Donor Gift Agreement as presented
    •  Communications on Library’s Pest Control Programs
    • 2018 Draft Schedule of Board Meetings and Library Closures – 1st Look
  • Call to Audience (5 min. maximum)
  • Adjourn