HomeMy WebLinkAboutAgenda - Library Board of Trustees - 02/09/2017
South Burlington Community Library
Board of Trustees
Thursday February 9, 2017
Meeting to begin at 4:30 PM
To be held at the South Burlington Community Library
Agenda
1. Call to Order
2. Additions and Deletions to the posted agendas (5 minutes)
3. Consent agenda approval of January 12, 2017 Board Minutes,
· Director Report (5 Minutes
· Governance Committee Report
· Fundraising Report
4. Discussion of Board Term Limits (15 minutes)
5. Short Takes: Advocacy (20 minutes)
6. Any Committee reports needing action
7. Comments from the Public