Bd of Library Trustees

Event Date:

Tuesday, December 6, 2016 - 7:00pm

Hi Maryjane,

Here's our December agenda.

Winter is coming,

Chris Monahan

Chair Library Board of Trustees

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AGENDA - Board of Library Trustees Meeting

Tuesday November 1st, 2016

7:00 PM Library

A. Approval of Agenda

B. Secretary's Report (October 4th)

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?

- Repurposing remaining money from carpet budget.

G. New Business

- Increase in pay for Susan Allison from $17.41 to $18.62, based on the equivalent pay rate for union staff.

H. Special Programs, Fundraising, Sponsorships

I. Adjournment - next meeting December 6th.

Boards