2017.01.09 Library Board Agenda

Winchester Public Library Trustee Meeting

January 9, 2017 4:00 PM

Winchester Community Room

Agenda:

  1. Call to order
  2. Approval of agenda
  3. Secretaries’ Report: approval of December trustee meeting minutes
  4. Treasurer’s Report
  5. Winchester Library Directors Report:
    1. Review of emailed reports
    2. Bills to be approved for payment if any
    3. Begin discussions on options for library director in the event of election win
    4.  

Motion to go into closed session under SS19.85 considering employment, promotion, compensation or performance valuation of any public employee.

 

Reconvene into open session

 

Adjourn