Thursday, February 11, 2016, 7:30 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
• Trustee Comments
• Committee Reports
  • None
• Unfinished Business and General Orders
  • Set Date for Board Strategic Planning Retreat
  • Library Parcel
• New Business
  • Annual Donation Appeal Results
  • Affordable Care Act, Regulatory Review
• Call to Audience (5 min. maximum)
• Adjourn