Agenda: FCL Trustees' Meeting Dec 8 2016

[Rev. Elizabeth]

 
 
Fairfax Community Library Board of Trustees Meeting
December 8, 2016
6:30 PM - Fairfax Room

AGENDA

•   Call to Order

•   Approval of Minutes of Sept. 8, 2016 meeting

•   Treasurer’s Report

•   Correspondence

•   Updates
o   Budget
o   Two open positions on Board of Trustees
•   Process and timeline for ballot
o   Other

•   Discussion/Decisions
o   Restricted patron
o   Funding for Baby Dedication program
o   Parent Education Workshop (Information and Funding Proposal)
o   Potential impact of Act 46 on Community Library
o   Other

•   Trustee Training Video (if time permits)

•   Adjourn