Library Board Meeting Agenda — Thursday, September 19, 2019

  • 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
  • Old Business
    • Approve 2020 Schedule of Board Meetings and Library Closures
    • Approve Proposals for 2020 Capital Projects
  • New Business
    • 62 Days of Summer Program Review (L. Golden)
    • Proposed Revision to Patron Code of Conduct (1st Reading)
    • Director’s Performance Evaluation Committee
  • Call to Audience (5 min. maximum)
  • Adjourn