Library Board Meeting Agenda — Thursday, October 18, 2018

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of Budget Hearing Minutes
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports
    • Director’s Evaluation Committee
  • Old Business
    • Engie Services Study
  • New Business
    • 62 Days of Summer Review (L. Golden)
    • Revised Employee Handbook Policy (1st reading)
    • Revised Circulation Policy (1st reading)
    • 3rd Quarter Budget Amendment
    • Director’s Evaluation  (closed session) — roll call vote
  • Call to Audience (5 min. maximum)
  • Adjourn