Rochester Public Library Board met Nov. 9.
Here is the agenda provided by the Board:
I. Call to order/Roll call/Recognition of visitors
II. Public Comment
III. Approval of Minutes
IV. Treasurer’s Report/Approval of Bills
V. Unfinished Business (President)
A. apaceDesign (Architects) - Update
VI. Committee Reports (President)
A. Personnel Committee
B. Finance Committee
C. Joint Use Committee
VII. New Business (President)
A. EveryLibrary – Vote Required
B. Late Opening 1:00 on Friday December 1st Staff Event – Vote Required
C. HVAC Maintenance – Vote Required
D. Building Committee – Adhoc
E. Youth Fine Amnesty
VIII. Other Business (President)
IX. Communications (Director)
X. Directors Report (Director)
XI. Closed Session (If Needed)
XII. Next Meeting Date: December 14, 2017
XIII. Adjournment
http://www.rochesterlibrary.org/wp-content/uploads/2017/11/Board-of-Trustees-MeetingNovember2017.pdf
Alerts Sign-up