HomeMy WebLinkAboutAgenda - Library Board of Trustees - 03/14/2019
Board of Trustees Regular Meeting
Agenda
Thursday, March 14,2019 - 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
February 21, 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. Design Committee Report
6:00 p.m. Director’s Report
6:25 p.m. Other Business
6:30 p.m. Adjourn