Library Trustees' Meeting Agenda for March 22 2018, revised

[Rev. Elizabeth]

Fairfax Community Library Board of Trustees Meeting
March 22, 2018
6:30 PM - Fairfax Room
AGENDA

•   Call to Order
•   Approval of minutes of January 11, 2018 meeting
•   Treasurer’s Report
•   Correspondence

•   Election of Trustee officers for March 2018-March 2019

•   Welcome new trustee:  Ellen Henry Holmes

o   Discussion:  What does it mean to be a Trustee?
                        Materials for Trustee
                        Trustee Training available from Lara Keenan

•   Updates
o   Town Meeting Day
o   Summer student library assistant
o   Library Highlights
o   Other

•   New Business
o   Plan agenda for April Joint Board meeting
o   Schedule Trustee meetings for 2018-2019
o   Needed:  Trustee to follow School Board agendas and minutes
o   Needed:  Chair for Community Survey Project
o   Update on school safety incident (Deb)
o   Executive Session; personnel
o   Other

•   Adjourn