HomeMy WebLinkAboutAgenda - Library Board of Trustees - 09/13/2018 Board of Trustees Regular Meeting Agenda Thursday, September 13, 2018
5:00 p.m.
Location: South Burlington Public Library
5:00 p.m. Call to Order
5:01 p.m. Emergency exit procedures
5:02 p.m. Additions and deletions to the posted agenda
5:05 p.m. Comments and questions from the public not related to items on the agenda
5:10 p.m. Consent agenda. Approval of regular board minutes of August 14, 2018, Friends of the Library Report and Director’s Report
Action
5:15 p.m. Chair’s report
Committee Reports
5:20 p.m. Evaluation Committee - Report and Executive Session
for the purposes of evaluation of an employee
5:30 p.m. Governance and Nomination Committee – Report and
possible action on the approval of the meeting room
policy
Action
5:40 p.m. Finance Committee – Report and possible action relative
to opening an account and transfer of funds to the new
South Burlington library Foundation
Action
5:50 p.m. Advocacy Committee – Report
6:10 p.m. Fundraising Committee – Report
6:30 p.m. SB City Design Committee – Report
6:40 p.m. Director’s Report
6:45 p.m. Other Business
6:50 p.m. Adjourn