Agenda for Trustee Meeting 1/14/16

[Fairfax Librarian]

Fairfax Community Library Board of  Trustees Meeting
January 14, 2016
6:30 PM
Fairfax Room

AGENDA


•   Call to Order

•   Approval of Minutes of October 18th and December 28th meeting

•   Updates

o   Library Staffing
o   Gift from Chris Miner
o   Budget
o   Outcomes of November 19th Joint Board meeting
o   Community Calendar Project
o   Other

•   Trustees and Town Meeting 2016

•   Expanding the Board from 5 to 7 members

•   Discussion

o   How will we interface with BFA Facilities Committee?
o   How will we interface with BFA School Board? 

•   Other

•   Executive Session

o   Library Director Evaluation

•   Adjourn