Thursday, September 17, 2015, 7:30 PM

• 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
  • Proposed 2016 Schedule of Board Meetings and Library Closures
• New Business
  • Connect Your Summer 2015 Review (Megan Hathaway and Nichole Welz)
  • Overview of plans for 2016 Children’s Library and Restroom Renovations; Dumpster Expansion (Chris de Bear, Library Design Associates)
  • Approval of Library Design Associates proposal for Children’s Library Renovation (not to exceed $761,825)
  • Approval of Library Design Associates proposal for Children’s Restroom Renovations (not to exceed $86,475)
  • Approval of Library Design Associates proposal for Dumpster Expansion (not to exceed $120,000)
• Call to Audience (5 min. maximum)
• Adjourn