HomeMy WebLinkAboutAgenda - Library Board of Trustees - 11/09/2017
South Burlington Community Library
Board of Trustees
Thursday, Nov. 9, 2017
5 p.m.
Location: South Burlington Community Library
Agenda
1. Call to order
2. Additions and deletions to the posted agenda
3. Consent agenda: Approval of regular board minutes of October 12, 2017, and the special
meeting minutes of October 30, 2017, FOL Report, Director’s Report (5 minutes)
4. Discussion of City Council’s vote on architectural irms and next steps
5. Consideration of a treasurer candidate by the Nominating Committee – Beth Wood and Jay
Pasacow (5 minutes) Vote required
6. Discussion of committees selections (10 minutes)
7. Vote on a safe-child policy
8. Discussion of the Blanchette Funds (10 minutes)
9. Director’s Report (10 minutes)
10. Comments from the public