Rochester Public Library District Board of Trustees met January 11.
Here is the agenda as 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. EveryLibrary – Overview and Q. & A.
B. apaceDesign (Architects) - Update
VI. Committee Reports (President)
A. Personnel Committee
B. Finance Committee
C. Joint Use Committee
VII. New Business (President)
A. Nondiscrimination and Anti-Harassment Ordinance – Vote Required
B. Director’s Evaluation
VIII. Other Business (President)
IX. Communications (Director)
X. Directors Report (Director)
XI. Closed Session (If Needed)
XII. Next Meeting Date: February 8, 2018
XIII. Adjournment (President)
http://www.rochesterlibrary.org/wp-content/uploads/2018/01/Board-of-Trustees-Meeting-Jan-2018.pdf