HomeMy WebLinkAboutAgenda - Library Board of Trustees - 12/14/2017
South Burlington Community Library
Board of Trustees
Thursday, December 14, 2017
5 p.m.
Location: South Burlington City Hall – Champlain Room
(Please text MargaretAnn to open the main door if you arrive after 5 p.m.
734-546-3364)
Agenda
1. Call to order
2. Additions and deletions to the posted agenda
3. Comments and questions from the public not related to the agenda
4. Consent agenda: Approval of regular board minutes of Nov. 9, 2017; FOL Report; Director’s
Report; Advocacy Committee Report (5 minutes)
5. Update on architectural contract and next steps (Illona Blanchard) (10 minutes)
6. Update and vote on library name change from “community” to “public” (MargaretAnn) (5 minutes)
7. Report from Fundraising Committee and Consultant Christine Graham (20 minutes)
8. Board to review the draft FY2018-19 budget as presented to the deputy city manager and
reviewed by the Finance Committee. (10 minutes)
9. Director’s Report (10 minutes)
10. Comments from the public