Downloads:
Agenda Agenda Packet
I. Call to Order
II. Approval of Agenda
III. Consensus Agenda
A. Approval of Minutes
1. November 15, 2017 Library Board Meeting Minutes
documentLibrary Board Action Item Printout
a. Minutes20171115
B. Approval of Bills
C. Review of Monthly Reports
1. November 2017 Monthly Report
documentLibrary Board Action Item Printout
a. November2017MonthlyReportStats
b. November2017MonthlyReportPrograms
c. Nov2017ExpenseReport
d. Nov2017RevenueReport
IV. President's Business
1. Foundation Report
1. Foundation Report
documentLibrary Board Informational Item Printout
2. Friend's Report
3. SELCO Report
4. Teen Library Council Report
5. Nomination Committee Report
documentLibrary Board Informational Item Printout
6. Library Board Representation on the Foundation Board
documentLibrary Board Informational Item Printout
V. New Business
1. Net Neutrality
documentLibrary Board Informational Item Printout
2. RPL Foundation Recommendation
documentLibrary Board Action Item Printout
a. 2018 RPLF Endowment Allocation
VI. Old Business
1. Overdrive Pilot
documentLibrary Board Informational Item Printout
a. Get a card trial stats
VII. Director's Informational Items
1. Data Wall
documentLibrary Board Informational Item Printout
2. Rebranding Update
documentLibrary Board Informational Item Printout
VIII. Sharing Strengths
1. Sharing Strengths
documentLibrary Board Informational Item Printout
IX. Question Time
X. Adjourn