Thursday, January 28, 2016, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of General Meeting Minutes
• Approval of Closed Session Minutes
• Communications
• Report of the Library Director
• Trustee Comments
• Committee Reports
  • None
• Unfinished Business and General Orders
  • Confirm Vote to Approve 2015 Year-End Budget Amendment for MERS Payment
  • Library Property Split
• New Business
  • Review of Board Bylaws
  • 2016 Board Agenda Planning
  • Attendance at Friends of the the Library Board Meetings
  • Fundraising
  • 2017 Library Materials Budget
  • Set Date for March Board Retreat
• Call to Audience (5 min. maximum)
• Adjourn