HomeMy WebLinkAboutAgenda - Library Board of Trustees - 02/21/2019
Board of Trustees Regular Meeting Agenda Thursday, February 21,2019 - 5:00 p.m. Location: City Hall
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 October 11, 2018*, January 10, 2019, 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
Committee Reports
5:25 p.m. Advocacy Committee Report
5:35 p.m. Governance & Nominating Committee Report
5:40 p.m. Finance Committee Report
5:50 p.m. SB City Design Committee
6:00 p.m. Director’s Report
6:15 p.m. Adjourn temporarily for the purpose of a meeting of the South Burlington Library Foundation
6:40 p.m. Other Business
6:45 p.m. Adjourn