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: Agenda: Library Trustees' Meeting January 11, 2018.  ( 1669 )
Rev. Elizabeth
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« : January 08, 2018, 03:35:53 PM »


 

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


   
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