Library Board of Trustee Quarterly Meeting 5/3/12

[Fairfax Librarian]

Agenda, 1st Quarter Meeting
Fairfax Community Library Trustees/Working Committee
May 3, 2012, 6;30 pm

1.  Call to Order
2.  Public Comments
3.  Correspondence
4.  Secretary’s Report
5.  Treasurer’s Report
6.  Librarians’ Reports
7.  Program Planner Report
8.  Update from Judy on Vision Committee meetings
9.  Continuing Business:

a.  Personnel Policy; sign new version

     b.  FCL Policy Reviews: 

1. General Library Purpose; adoption of new clause

2. Standards; specify 1986 vs. 1998?

3.  Organization; Discussion of changes, By-Laws.

   
10. New Business:

a.  Election of officers

    b.  Summer Student, interview schedule; hiring policy
    c.  School library budget update
    d.  Summer Program T-Shirt funding from Trustees
    e. Essex Library request for reciprocity.   Homecard system?
    e. Responsibilities of hiring and firing