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