Library Trustees' Meeting Agenda for March 30 2017

[Rev. Elizabeth]

 
 

Fairfax Community Library Board of Trustees Meeting
March 30, 2017
6:30 PM - Fairfax Room

Draft AGENDA

•   Call to Order

•   Approval of minutes of February 9, 2017 meeting

•   Treasurer’s Report

•   Correspondence

•   Welcome new trustees:  Christina Fearon and Eric Foreman
Discussion:  What does it mean to be a Trustee?
                       Materials for Trustees
                       Brief Orientation Video

•   Updates
o   Town Meeting Day Presence
o   Facilities Committee
o   Plans for Library Director on leave in April
o   Summer student library assistant
o   Other

•   New Business
o   Election of Trustee officers for March 2017-March 2018
o   Personnel policy update
o   Plan agenda for April 13th Joint Board meeting
o   Schedule Trustee meetings for 2017-2018
o   Needed:  Trustee to follow School Board agendas and minutes
o   Purchase orders change
o   Pay rate info
o   Other

•   Other

•   Adjourn