2017.05.08 Library Board Agenda

Winchester Public Library Trustee Meeting

May 8, 2017 4:00 PM

Winchester Community Room

Agenda:

  1. Call to order
  2. Approval of agenda
  3. Secretaries’ Report: approval of April trustee meeting minutes and May Closed session 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.  

Old Business

  1. Discuss the required library needs in the short term to keep the library open. Examples: staff the desk, order books and DVD's, schedule volunteers, oversee programs, other.

 

New Business

  1. Review PI Librarian job description and determine revisions to Winchester job description.
  2. Discuss any change to library hours based on patron feedback.
  3. Discuss interim director position until permanent director is hired.
  4. Motion to go into closed session under SS19.85 considering employment, promotion, compensation or performance valuation of any public employee.
  5. Reconvene into open session

Adjourn