Library Board of Trustees Meeting
Thursday, February 2, 2017, 6:00PM at the Endicott Branch Library.
AGENDA
• Call to Order
• Public Comment
• Action Items
–Discussion and Vote: Minutes January 19, 2017
–Discussion and Vote: Financial Report January 2017
–Review and Consideration of Decision of the Attorney General on Open Meeting Law Complaints and Finding of No Violation: Marketing Committee/Public Relations Subcommittee
• Director’s Report
–Collection Management Update
–Technology Update
–Facility Update
–Grant Applications
–Equitable Access of Services
• Old/New Business*
–FY18 Budget Subcommittee Update

Next Meeting: Monday, February 13, Main Library, 6:00 PM

*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period, by other members of the Committee, by staff or others.