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}