Library Board of Trustees Meeting
Thursday, July 27, 2017, 6 PM at the Endicott Branch.
AGENDA
Call to Order
Public Input
Action Items
• Discussion and Vote: Minutes of June 15, 2017
• Discussion and Vote: Financial Report thru June 30, 2017
• Discussion and Vote: Usage of Trust Funds
• Discussion and Vote: Opening of the Endicott Branch on Tuesday morning, August 8, 2017
• Discussion and Vote: Possible Closing of Endicott Branch for Interior Painting (Date TBD)
Director’s Report
Report from Strategic Plan Working Group
Report from Donor Working Group

Old/New Business*
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.