HomeMy WebLinkAboutAgenda - Library Board of Trustees - 08/14/2018 Board of Trustees Regular Meeting Agenda
Tuesday, August 14, 2018
5:00 p.m.
Location: City Hall – Medium Conference room
5:00 p.m. Call to Order
5:01 p.m.Emergency exit procedures
5:02 p.m.Additions and deletions to the posted agenda
5:05 p.m.Comments and questions from the public not related
to items on the agenda
5:10 p.m.Consent agenda. Approval of regular board minutes of
July 12, 2018, Friends of the Library Report and
Director’s Report
Action
5:15 p.m.Chair’s report
Committee Reports
5:20 p.m.Evaluation Committee: Report and Executive
Session for the purposes of evaluation of an employee
5:40 p.m.Finance Committee
5:45 p.m.Advocacy Committee
6:00 p.m.Fundraising Committee
6:15 p.m.Design Committee
6:30 p.m.Director’s Report
6:40 p.m.Setting agenda for next meeting
6:43 p.m.Other Business
6:45 p.m.Adjourn