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: Agenda, FCL Trustees meeting, March 21, 2019  ( 3235 )
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« : March 18, 2019, 04:21:02 PM »
Fairfax Community Library Board of Trustees Meeting
March 21, 2019
6:30 PM – Fairfax Room

AGENDA
Call to Order
Approval of minutes of January 10, 2019 meeting
Treasurer’s Report
Correspondence 

Welcome our new trustee-Lisa Griswold
Election of Officers
   Chair
   Secretary
   Treasurer

Updates
Facilities Committee:  School Renovations and the Community Library
Highlights from our Library since last meeting  - Emily
Library presence at Town Meeting
Security Buzzer System
Conference
Other

New Business
Set Meeting Dates for 2019-March 2020
Hiring of Summer Student Assistant
Strategic Plan
Policy for library closures
Plan agenda for April 11 Joint Board Meeting
Other

Executive Session
Personnel 
   Evaluations
      Future      
Adjourn
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