Board of Trustees Link to WNPL Homepage Committee of the Whole Tuesday, November 6, 2018 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 {30} a. Review July, August, and September 2018 financial statements b. Audit of Financial Statements for FY17-18 c. Treasurer’s Report of Statement of Cash Receipts and Disbursements IV. Policy Committee of the Whole: Kathleen Kettman, Chair {15} a. 3013 Library Card b. 3023 Fines and Fees c. 3050 Meeting Rooms V. Buildings and Grounds Committee of the Whole: George Kotsinis, Vice President {30} a. The Flex b. Landscaping project VI. General Committee of the Whole: Jo Beckwith, President {40} a. Fundraising b. Year-end bonuses for staff c. RAILS partnership grant for trustee training d. Quarterly self-evaluation board goals e. Executive Director evaluation f. Consent agenda items g. CW meeting schedule  VII. Agenda items for Committee of the Whole for Next Month {5} a. Finance: i. Review of October 2018 financial statements b. Buildings and Grounds c. Policy and Bylaws d. General VIII. Announcements {2} a. Truth In Taxation Hearing, Tuesday, November 20, 6:45 p.m. b. Regular Board Meeting, Tuesday, November 20, 2018, 7:00 p.m. c. Committee of the Whole, Tuesday, December 4, 2018, 7:00 p.m. IX. Adjournment {1} {Estimated duration: 143 minutes}