Thursday, December 17, 2015, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of General Meeting Minutes
• Approval of Closed Session Minutes
• Communications
• Report of the Library Director
• Trustee Comments
• Committee Reports
  • None
• Unfinished Business and General Orders
  • Nomination and Election of 2016 Board Officers
  • Director's Evaluation
• New Business
  • 4th Quarter Budget Amendment
  • Fund Balance Transfer for Capital Expenditures
  • Preliminary Monthly Agenda Planning
• Call to Audience (5 min. maximum)
• Adjourn