Henry Raymond

General => Library Announcements => Topic started by: Rev. Elizabeth on August 15, 2017, 07:43:02 AM

Title: Agenda: Trustees' Meeting August 17 2017
Post by: Rev. Elizabeth on August 15, 2017, 07:43:02 AM

 

Fairfax Community Library Board of Trustees Meeting
August 17, 2017
6:30 PM – BFA Main Lobby Conference Room
AGENDA

•   Call to Order

•   Approval of minutes of May 25, 2017 meeting

•   Treasurer’s Report

•   Correspondence

•   Updates
o   Highlights Second Quarter Report
o   New materials
o   Long Range Facilities Committee Meeting Proposal (Chris)
o   Highlights of Summer at the library
o   Deb on Vermont Edition
o   Other

•   New Business
o   Plan for Evaluations
•   Staff evaluations by Library Director
•   Library director evaluation by Trustees
o   Supporting the LRFPC
o   Planning for Budget Preparation
o   Other

•   Adjourn