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LIBRARY BOARD MEETING
Monday, December 18, 2017
Central Library
Conference Room
7:00 p.m.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
     RAILS Update
– Ms. Hyman

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA  

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS
     Marketing and Communications – Hollis Sienkiewicz

COMMITTEE REPORTS 

STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Approval of 2018 Calendar of Regular Board Meeting Dates
Approval of the Training and Professional Development Policy
Adoption of Intergovernmental Library Agreement for MyMediaMall Consortium
Review of Service Animal Policy
Review of Employee Harassment and Sexual Harassment Policy

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