2017.05.08 Library Board Agenda
Winchester Public Library Trustee Meeting
May 8, 2017 4:00 PM
Winchester Community Room
- Call to order
- Approval of agenda
- Secretaries’ Report: approval of April trustee meeting minutes and May Closed session minutes.
- Treasurer’s Report.
- Winchester Library Directors Report:
- Review of emailed reports
- Bills to be approved for payment if any
- 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.
- Review PI Librarian job description and determine revisions to Winchester job description.
- Discuss any change to library hours based on patron feedback.
- Discuss interim director position until permanent director is hired.
- Motion to go into closed session under SS19.85 considering employment, promotion, compensation or performance valuation of any public employee.
- Reconvene into open session