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HomeMy WebLinkAboutAgenda - Library Board of Trustees - 08/17/2017South Burlington Community Library Board of Trustees Thursday August 17, 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 agenda 3. Consent agenda approval of July 13, 2017 Regular Board Minutes, FOL Report (10 minutes) 4. Update on Library move (10 minutes) 5. Board Annual Work Plan (10 minutes) 6. CIP (Capital Improvement Plan) Discussion (10 minutes) 7. Director’s Report (10 minutes) 8. Discussion of Board meeting schedule or changing meeting time (10 minutes) 9. Comments from the Public