Henry Raymond
General => Library Announcements => Topic started by: Rev. Elizabeth on January 08, 2018, 03:35:53 PM
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Fairfax Community Library Board of Trustees Meeting
January 11, 2018
6:30 PM – BFA Main Lobby Conference Room
AGENDA
• Call to Order
• Approval of minutes of November 16, 2018 meeting
• Treasurer’s Report
• Correspondence
• Updates
o New Assistant Librarian
o Facilities Committee Membership
o Trustee Vacancies for March Ballot
o Personnel Policy Update from 11/16 meeting
o Highlights from Quarterly Report
o Other
• New Business
o Response to Select Board about Budget
o Trustees and Town Meeting, 2018
o Town Plan Library Summary
o Timing of Quarterly Reports (align with fiscal or calendar year?)
o Set date for next Trustee meeting
o Other
• Executive Session
o Personnel
o Other
• Adjourn