Library Board Meeting Agenda (*amended)— Thursday, July 23, 2015

Thursday, July 23, 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
    • Finance Committee
  • Unfinished Business and General Orders
    • None
  • New Business
    • Proposed 2016 Budget & 2017-2018 Projections (1st Draft)
    • Proposed 2nd Quarter Budget Amendment
    • Story of the Month: Circulation Comparisons (with Nancy Szczepanski)
  • Call to Audience (5 min. maximum)
  • Adjourn