HomeMy WebLinkAboutAgenda - Library Board of Trustees - 04/12/2018
South Burlington Community Library
Board of Trustees Agenda
Thursday, April 12, 2018
5 p.m.
Location: Library Conference Room, University Mall
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 March 8, 2018; minutes from special
meeting, April 3, 2018; FOL Report (5 minutes)
5. Update on name change process (5 minutes)
6. Update on School Board/City’s joint working group on land transfer agreement (10 minutes)
7. Update and discussion on architectural plan presentation; vote on holding special meeting to
review plans (10 minutes)
8. Advocacy Committee update (5 minutes)
9. Discussion and vote on library website (10 minutes)
10. Director’s Report (10 minutes)
11. Comments from the public