HomeMy WebLinkAboutAgenda - Library Board of Trustees - 07/11/2019 - Board of Trustee Regular Meeting
Board of Trustees Regular Meeting Agenda Thursday, July 11, 2019 - 5:00 p.m. Location: South Burlington Public Library
5:00 p.m. Call to Order
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 June 13, 2019 and Friends of the Library Report and Director’s Report
Action
5:15 p.m. Election of officers (Article IV of bylaws) Proposed slate of officers Chair – Patrick Leduc
Vice Chair – Stacey Pape
Treasurer – Diane Bugbee Secretary – Lee Freeman
Action
5:25 p.m. Committee membership
Committee Assignments (Article V of bylaws)
Action
5:35 p.m. Chair’s report
• Committee Chair appointments
• Changes in how agendas and minutes are posted
• Mission, Vision, Values, and Strategic planning
• Status of permits and progress on the new building
5:45 p.m. Friends of the Library report
Committee Reports
6:00 p.m. Fundraising Committee Report
6:05 p.m. Advocacy Committee Report
6:15 p.m. Finance Committee Report
Approval of the use of $1,485 from the Gift Account.
Action
6:30 p.m. Design Committee Report
6:45 p.m. Director’s Report
6:55 p.m. Other Business
7:00 p.m. Adjourn