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Friday, November 15, 2024

Rochester Public Library District Board of Trustees met January​ ​11

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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

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