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Board of Library Trustees

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

Hi Maryjane,

 

 Here's our March agenda.

 

 

Thank you,

 

Chris Monahan

Chair Library Board of Trustees

 

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AGENDA  -  Board of Library Trustees Meeting

Tuesday March 7th, 2017

7:00 PM Library

 

A. Approval of Agenda

 

B. Approval of the Minutes (February 7th)

 

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.

   - Repurposing remaining money from carpet budget.

 

G. New Business

   - The length of loan period for the Roku, hot spot, and similar cool electronic stuff we have.  It is 3 weeks now; I think we should consider making it shorter.

   - Planning a staff appreciation lunch or similar activity for April.

   - Discussion of a policy to ban talking on cell phones in the library.

   - Conduct the Director's Annual Review.

 

H. Special Programs, Fundraising, Sponsorships

 

I. Adjournment - next meeting April 4th.