REGULAR BOARD MEETING AGENDA
LIBRARY BOARD MEETING
Monday, January 19, 2015
Central Library Conference Room
7:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott
APPROVAL OF MINUTES
APPROVAL OF BILLS
ADDITIONS OR CHANGES TO AGENDA
PRESIDENT’S REPORT
DIRECTOR’S REPORT
DEPUTY DIRECTOR’S REPORT
STAFF REPORTS
Adult Programming – Debi Wolfe
COMMITTEE REPORTS
Café Committee
STUDENT ADVISOR TRUSTEE REPORTS
TREASURER’S REPORT
UNFINSHED BUSINESS
Review the Executive Director Evaluation Form
Schedule Plan of Service Committee Meeting
NEW BUSINESS
2015 Budget Meeting schedule
EXECUTIVE SESSION (Discussion and Possible Action)
Executive Session Minutes – Section 2(c), (21)
Personnel – Section 2(c), (01)
Litigation – Section 2(c), (11)
ADJOURNMENT