Agenda,FCL Trustees' Meeting jan 10 2019

[Rev. Elizabeth]

 

Fairfax Community Library Board of Trustees Meeting
January 10, 2019
6:30 PM – Fairfax Room
                       DRAFT  AGENDA
•   Call to Order
•   Approval of minutes of November 7, 2018 meeting
•   Treasurer’s Report
•   Correspondence

•   Updates
o   Facilities Committee
o   Highlights of our Library since last meeting  - Emily
o   Security Buzzer System
o   Budget 
o   Other

•   New Business
o   Trustee Vacancy for March Ballot - All
o   Trustees and Library Presence at Town Meeting, 2019
o   Kanopy video streaming service
o   Strategic Plan - Chris
o   Library Staffing Plan - Pat & Emily
o   Set date for next Trustee meeting
o   Other

•   Executive Session
o   Personnel 
o   Other

•   Adjourn