HomeMy WebLinkAboutAgenda - Library Board of Trustees - 03/08/2018
South Burlington Community Library
Board of Trustees Amended Agenda
Thursday, March 8, 2018
5 p.m.
Location: South Burlington Library
University Mall – IHOP or parking garage entrance
Agenda
1. Call to order
2. Additions and deletions to the posted agenda
3. Comments and questions from the public not related to the agenda
4. Consent agenda: Approval of regular board minutes of Feb. 8, 2018; minutes from special
meeting on purpose and need statement, Feb. 15, 2018; FOL Report; Director’s Report (5
minutes)
5. Update and discussion on architectural plans (30 minutes)
6. Vote on purpose and need statement for new library (5 minutes)
7. Discussion on reaching out to school board (MargaretAnn, 10 minutes)
8. Discussion and vote on fundraising consultant Christine Graham contract and grant application
(MargaretAnn, 10 minutes)
9. Director’s Report (10 minutes)
10. Comments from the public