Link to WNPL Homepage Board of Trustees Committee of the Whole Tuesday, November 5, 2019 7:00 PM The Flex 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 {15} a. Review September 2019 financial statements IV. Building and Grounds: George Kotsinis, Vice President {15} a. The Flex update b. Expectant mother parking c. Bookmobile assessment report V. Policy Committee of the Whole: Jo Beckwith, President {15} a. 1055 Public Participation at Library Board Meetings b. 3001 Access to Materials (Exhibits K through T) VI. Personnel Committee of the Whole: Jo Beckwith, President {5} a. Executive Director evaluation VII. General Committee of the Whole: Jo Beckwith, President {45} a. Strategic Plan 2020-2022: special meeting date b. Trustee Development: Short Takes for Trustees: Evaluating the Library Director c. Review Per Capita and Equalization Grants requirements: online video training organizational management VIII. Agenda items for Committee of the Whole for December {5} a. Finance: i. Review of October 2019 financial statements b. Buildings and Grounds c. Policy and Bylaws d. Personnel e. General IX. Announcements {2} a. Regular Board Meeting, Tuesday, November 19, 2019, 7:00 p.m. b. Committee of the Whole, Tuesday, December 3 2019, 7:00 p.m. X. Adjournment {1} {Estimated duration: 123 minutes}