Library Board Meeting Agenda — Thursday, May 19, 2016

  • 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
    • Approve Revised Employee Handbook
  • New Business
    • 2017 Budget (Expenditures) - Salaries Recommendation Discussion
    • 2017 Budget (Revenues) - Property Tax Collection Rate and Millage Rate Discussion
    • Proposed Policy Updates (1st Reading)
    • 2020 Strategic Plan - Additional Trustee Comments
  • Call to Audience (5 min. maximum)
  • Adjourn