HomeMy WebLinkAboutAgenda - Library Board of Trustees - 10/12/2017
South Burlington Community Library
Board of Trustees
Thursday October 12, 2017
5 p.m.
Location: South Burlington Community Library
Agenda
1. Call to order
2. Introductions - Welcome new members (15 minutes)
3. Additions and deletions to the posted agenda
4. Consent agenda: Approval of regular board minutes of September 14 and the special meeting
minutes of September 11, FOL Report, Director’s Report, Fundraising Committee Report (5
minutes)
5. Presentation of proposed of icer slate by the Nominating Committee – Beth Wood and Jay
Pasacow (10 minutes) Vote required
6. Discussion of committees, survey of interests and assignment of work plan items (10 minutes)
7. Pass out and collect signed con lict-of-interest forms
8. Vote on a safe-child policy
9. Discussion of the Blanchette Funds and whether to stop the liquidation of funds and/or to re-
invest what has been liquidated in preparation for the new library (10 minutes)
10. City Design Committee Report – Mark Coel (10 minutes)
11. Director’s Report (10 minutes)
12. Comments from the public
13. Proposed move into executive session to discuss a potential grievance about communication
as well as a public statement regarding the library’s temporary move.