Thursday, January 15, 2015, 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
  • Finance Committee
• Unfinished Business and General Orders
  • None
• New Business
  • Nomination and Election of Board Officers
  • Re-schedule July 2015 Board Meeting
  • Disclosure of Potential Conflicts of Interest
  • Statistic of the Month
• Call to Audience (5 min. maximum)
• Adjourn