HomeMy WebLinkAboutAgenda - Library Board of Trustees - 06/14/2018
South Burlington Community Library
Board of Trustees Regular Mee ng Agenda
Thursday, June 14, 2018
5 p.m.
Loca on: Library, University Mall
1. Call to order
2. Addi ons and dele ons to the posted agenda
3. Comments and ques ons from the public not related to the agenda
4. Consent agenda. Ac on item: Approval of regular board minutes of March 8, 2018; minutes from
special mee ngs on May 15 and 29, 2018; FOL Report (5 minutes)
5. Governance and Nomina ng Commi ee report and discussion. Ac on item: Presenta on and vote
on the slate of officers and trustee nominees for the fiscal year star ng 7/1/18 (15 minutes)
6. Update and discussion on architectural plans and advocacy mee ng with city representa ves (15
minutes)
7. Fundraising report and discussion Ac on item: approval of expenditure for mailing annual gi
le er (15 minutes)
8. Director’s Report (10 minutes)
9. Comments from the public