Link to WNPL Homepage Board of Trustees Committee of the Whole Tuesday, December 5, 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. Finance Committee of the Whole: Andrea Farr Capizzi, Treasurer and Chair {15} a. Review October 2017 financial statements b. Questions from November regular Board meeting: bank fee refund and newsletter print cost IV. Policy Committee of the Whole: Kathleen Kettman, Chair {20} a. 3010 Hours of Operation b. 4005 Volunteers c. 2020 Expendable Trust Fund V. Buildings and Grounds Committee of the Whole: Tom Colwell, Vice President and Chair {5} a. Skylight update VI. Personnel Committee of the Whole: Jo Beckwith, President and Chair {5} a. 703 Sexual and Other Unlawful Harassment VII. General Committee of the Whole: Jo Beckwith, President {30} a. Board Development: Library Safety (Per Capita Grant Requirement) b. Term length c. Net neutrality VIII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of November 2017 financial statements b. Buildings and Grounds c. Policy and Bylaws d. Personnel i. 301 Employee Benefits e. General i. Board Development: Short Takes Video, Board Self Evaluation IX. Agenda Items for next Regular Board Meeting X. Announcements {2} a. Regular Board Meeting, Tuesday, December 19, 2017, 7:00 p.m. b. 45th Anniversary Events XI. Adjournment {1} {Estimated duration 103 minutes}