Henry Raymond
General => Library Announcements => Topic started by: Rev. Elizabeth on October 02, 2017, 06:19:30 PM
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Fairfax Community Library Board of Trustees Meeting
October 5, 2017
6:30 PM BFA Main Lobby Conference Room
AGENDA
Call to Order
Approval of minutes of August 17, 2017 meeting
Treasurers Report
Correspondence
Updates
o Long Range Facilities Committee/Bond Vote Update
o Other
New Business
o Agenda for October 12 Joint Board meeting
o Holiday (Thanksgiving) Schedules
o Funds for new interior designs
o Donation to library disaster funds in TX (or another hard hit area)
o Registration for Annual Trustees and Friends Conference on Nov. 4 http://bit.ly/2hAKUDy
o Budget Preparation (due October 25)
Review first draft
Plan future meetings to complete
o Other
Executive Session
o Personnel policy discussion
o Staff evaluations
o Library Director Evaluation
Adjourn