Library Board Meeting Agenda — Thursday, November 17, 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
    • Finance Committee — None
  • Unfinished Business and General Orders — None
  • New Business
    • Swearing-in of newly-elected Library Board members (Judge Gerou)
    • New Library Board photo (L. Golden)
    • Presentation to outgoing board members
    • Nomination of Officers
    • Election of Officers
    • Presentations from department heads (M. Nicholson; N. Szczepanski; L. Golden; R. Havenstein-Coughlin; L. Papa)
  • Call to Audience (5 min. maximum)
  • Adjourn
  • Library Tour (optional)