Library Board of Trustees Meeting
Thursday, April 27, 2017, 6:00PM at the Endicott Branch Library.

AGENDA:

Committee Reorganization

Call to order

Public Input

 Action Items

Discussion and Vote: Minutes March 16, 2017

Discussion and Vote: Financial Report February 2017

Discussion and Vote: Appropriation of Funds for Carpet Removal

Discussion and Possible Vote: Library Hours for August 19 Book It! 5K

Discussion and Possible Vote: Art Policy

 Director’s Report

Renovations

Collection Management Update

Programs Update

Non-appropriated Funds

Old/New Business*

Director Goals

Hours Subcommittee

Finance and Warrant Committee Recap

State of the Library (3/23) Recap

Community Organization Updates

 Next Meeting: TBD

 *This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.