Meeting Agenda

OLNEY PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
January 9, 2017
AGENDA

I. Call to Order – Roll Call
II. Recognition of visitors and public comments
III. Secretary’s report, approval of previous meeting’s minutes
_____Approval of December 12, 2017 minutes
IV. Treasurer’s Report
_____• Approval of December Treasurer’s report
_____• Approval of bills payable
V. Committee Reports
_____A. Finance Committee
_____B. Personnel Committee
__________Librarian’s self evaluation
_____C. Policy/Bylaws Committee
__________Update personnel policy
_____D. Building/Grounds Committee
__________Fall grounds clean up
_____E. Public Relations/Marketing Committee
_____F. Technology Committee
_____G. Planning Committee
VI. Friends of the Library
_____Next meeting TBA
VII. Librarian’s Report
VIII. Correspondence, Communication and Public Relations
_____• Thank you note
_____• Staff letter
IX. Old Business
_____Budget amendment
X. New Business
XI. Executive Session
XII. Adjournment