McCullough Board Room AGENDA I. Call to order II. Public Comments {10} 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 {45} a. Review of February 2017 financial statements b. Mid-year financial report c. Initial draft of 2017-18 budget IV. Policy Committee of the Whole: George Kotsinis, Chair {25} a. 3013 Library Card b. 3045 The Vault c. 3053 Study Rooms V. General Committee of the Whole: Jo Beckwith, President and Chair {10} a. Board Goals: documenting Board knowledge i. Template ii. Wiki a. Trustee Orientation on the ExtraNet Update VI. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of March 2017 financial statements ii. Draft 2 of 2017-18 budget iii. Ten year capital budget plan b. Buildings and Grounds c. Policy and Bylaws b. Personnel VII. Announcements {2} a. SEI filing reminder. b. National Library Week, April 9 15, 2017 i. National Library Workers Day, Tuesday, April 11, 2017 ii. National Bookmobile Day, Wednesday, April 12, 2017 c. Regular Board Meeting, Tuesday, April 18, 2017, 7:00 p.m. d. Bingo in the Books, Friday, April 28, 2017, 6:30 p.m. VIII. Adjournment {1}