HomeMy WebLinkAboutAgenda - Library Board of Trustees - 05/10/2018
South Burlington Community Library
Board of Trustees Agenda
Thursday, May 10, 2018
5 p.m.
Location: Library Conference Room, University Mall
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 April 12, 2018; FOL Report [5 minutes]
5. Update and discussion on architectural and real estate matters related to the new library.
Possible executive session. [15 minutes]
6. Update on name change process [5 minutes]
7. Vote on merging the Nominating and Governance committees [5 minutes]
8. Update from the Governance Committee – Bonnie [5 minutes]
9. Update from the Advocacy Committee – Bonnie [5 minutes]
10. Discussion about fundraising – Jay [10 minutes]
11. Check in regarding next week’s board development meeting – any speci ic topics we would
like presenter to cover?
12. Director’s Report [10 minutes]
13. Comments from the public