Library Board Meeting Agenda — Thursday, March 16, 2017

  • 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
    • None
  • New Business
    • Overview of Canton Community Foundation and Library Endowment Fund — Beth Meade, CCF
    • Annual Endowment Fund Campaign Results — Marian Nicholson
    • Overview of Nationwide FreedomPro+ 457b Deferred Compensation Plan — Candice Cataldi, Nationwide Retirement Solutions
    • Resolution to Approve Conversion of the Library's current Nationwide 457b Deferred Compensation Plan to Nationwide FreedomPro+ 457b Deferred Compensation Plan
    • Meeting Room Policy
  • Call to Audience (5 min. maximum)
  • Adjourn