HomeMy WebLinkAboutAgenda - Library Board of Trustees - 10/11/2018 Board of Trustees Regular Meeting Agenda
Tuesday, October 11, 2018 - 5:00 p.m.
Location: South Burlington Public Library
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
September 13, 2018, the minutes of the special Board
meeting of October 2nd, Friends of the Library Report
and Director’s Report
Action
5:15 p.m.Chair’s report and Committee Appointments
5:20 p.m.Friends of the Library report
Committee Reports
5:25 p.m.Governance and Nomination Committee
5:35 p.m.Finance Committee
5:45 p.m.Advocacy Committee
6:10 p.m.Fundraising Committee – Recommendation of
fundraising naming proposal -
Action
6:25 p.m.SB City Design Committee
6:35 p.m.Director’s Report & presentation of books purchased in
honor of past board members.
6:50 p.m.Other Business
6:55 p.m.Adjourn