Library Board of Trustees Meeting
Thursday, April 27, 2017, 6:00PM at the Endicott Branch Library.
AGENDA:
Committee Reorganization
Call to order
Public Input
Action Items
Discussion and Vote: Minutes March 16, 2017
Discussion and Vote: Financial Report February 2017
Discussion and Vote: Appropriation of Funds for Carpet Removal
Discussion and Possible Vote: Library Hours for August 19 Book It! 5K
Discussion and Possible Vote: Art Policy
Director’s Report
Renovations
Collection Management Update
Programs Update
Non-appropriated Funds
Old/New Business*
Director Goals
Hours Subcommittee
Finance and Warrant Committee Recap
State of the Library (3/23) Recap
Community Organization Updates
Next Meeting: TBD
*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.