March 20, 2017 in board-agenda

BOARD MEETING
Monday, March 20, 2017
Central Library Conference Room
7:00 p.m.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPARTMENT REPORTS
Fiction, Movies, and Music – Lori Teipel
Website Update – Kristin Moo

COMMITTEE REPORTS

STUDENT ADVISOR TRUSTEE REPORT

TREASURER’S REPORTS

UNFINISHED BUSINESS

NEW BUSINESS
Review of Proposed Tax Levy and Appropriation Calendar
Appointment of Nominating Committee
Review of Borrowing Policies – Loan Periods, Limits, & Fines
Review of Meeting Room Policies

EXECUTIVE SESSION (Discussion and Possible Action)
Discussion of minutes of closed meetings- Section 2(c), (21)
Appointment, employment, compensation, discipline, performance or dismissal of specific employees – Section 2(c), (01)
Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)
Sale or purchase of securities, investments or investment contracts – Section 2(c), (7)

ADJOURNMENT

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