Board of Trustees Committee of the Whole Wednesday, November 1, 2017 7:00 PM McCullough Board Room AGENDA I. Call to order II. Public Comment {20} The Board of Trustees allows up to 20 minutes for Public Comment. Individuals may introduce themselves and speak on any library issues, not to exceed 3 minutes. Those who want their remarks to be added to the Board record must provide a copy to the Board Secretary prior to speaking. III. Policy Committee of the Whole: Kathleen Kettman, Chair {30} a. 2022 Endowment Fund b. 2020 Expendable Trust Fund c. 4013 Gift Donation IV. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer and Chair {20} a. Review September 2017 financial statements V. Buildings and Grounds Committee of the Whole: Tom Colwell, Vice President and Chair {5} a. Skylight update VI. General Committee of the Whole: Jo Beckwith, President {30} a. Patron suspension appeal b. Board Knowledge Project c. Board Development: Dangerous Myths about Libraries d. Patron loan history opting in VII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of October 2017 financial statements b. Buildings and Grounds c. Policy and Bylaws d. General VIII. Agenda Items for next Regular Board Meeting IX. Announcements {2} a. Regular Board Meeting, Tuesday, November 21, 2017, 7:00 p.m. b. 45th anniversary events i. Bookmobile 45th anniversary, Monday, November 20, 2017, 1:00 p.m.to 3:00 p.m. ii. 45th anniversary public reception, Wednesday, January 10, 2018, 10:30 a.m. iii. Library Tea and Tour, Tuesday, January 23, 2018, 11:00 a.m. X. Adjournment {1} {Estimated duration 113 minutes}