Library Board Meeting Agenda — Thursday, September 20, 2018

  • 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
    • Director’s Evaluation Committee
  • Unfinished Business
    • 2019 Calendar of Board Meetings and Holiday Closures (2nd reading)
  • New Business
    • Presentation by Engie Services (Kenneth Hedrick)
    • Wage and Salary discussion for 2020 onward
    • Overview of 2019 Capital projects
  • Call to Audience (5 min. maximum)
  • Adjourn