Trustee's Meeting Agenda; October 5 2017

[Rev. Elizabeth]

 

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

•   Treasurer’s 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