Bd of Library Trustees

Event Date: 
Tuesday, February 7, 2017 - 7:00pm

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.