HomeMy WebLinkAboutAgenda - Library Board of Trustees - 01/10/2019
Board of Trustees Regular Meeting Agenda Thursday, January 10, 2019 - 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 December 13, 2018, Friends of the Library Report and Director’s Report
Action
5:15 p.m. Chair’s report
5:20 p.m. Friends of the Library report
5:25 p.m. Kathryn to demo new web page
Committee Reports
5:35 p.m. Advocacy Committee Report
5:45 p.m. Governance & Nominating Committee Report
Action
5:55 p.m. Finance Committee Report
6:05 p.m. Adjourn temporarily for the purpose of a meeting of the
South Burlington Library Foundation
6:20 p.m. SB City Design Committee
6:25 p.m. Director’s Report
6:40 p.m. Other Business
6:45 p.m. Adjourn