Bd of Library Trustees
Hi Maryjane,
Here's our February agenda.
GO PATS!
Chris Monahan
Chair Library Board of Trustees
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AGENDA - Board of Library Trustees Meeting
Tuesday February 7th, 2017
7:00 PM Library
A. Approval of Agenda
B. Approval of the Minutes (January 3rd)
C. Citizens Speak
D. Budget Report
E. Director's Report
F. Old Business
- Front parking lights.
- Wiring Cole Room and conference room for video recording.
- MakerSpace update/discussion.
- Any policy adjustments?
- Additional advertising or sponsorships?
- Makerspace items for next year's budget. What do we need?
- Hydroponics project in the Makerspace.
- Plans to actively recruit instructors for the Makerspace.
- Repurposing remaining money from carpet budget.
G. New Business
- Review the Director's Annual Review document.
H. Special Programs, Fundraising, Sponsorships
I. Adjournment - next meeting March 7th.