Board of Trustees Committee of the Whole Tuesday, August 2, 2016 7:00 PM McCullough Board Room AGENDA I. Call to order II. Public Comments {20} Visitors will be granted 3 minutes to introduce themselves and present any issues they wish to discuss, not to exceed a total of 20 minutes. Speakers who want their remarks to be added to the Board record must provide a copy to the Board Secretary prior to speaking. III. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer and Chair {10} a. Review of June 2016 financial statements IV. Buildings and Grounds Committee of the Whole: Tom Colwell, Vice President and Chair {10} a. Capital assessment plan timeline b. Parking lot update V. Policy Committee of the Whole: George Kotsinis, Chair {25} a. 3007 Standards of Public Service b. 3020 Circulation c. 3035 Reference and Readers Advisory Services d. 3060 Standards of Public Conduct VI. Committee of the Whole: Jo Beckwith, President {25} a. Development Advisory Group approaches to policy b. ExtraNet c. IPLAR VII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of July 2016 financial statements b. Buildings and Grounds c. Policy and Bylaws d. Personnel VIII. Announcements {1} a. Regular Board Meeting, Tuesday, August 16, 2016, 7 p.m. IX. Adjournment {1}