MEETING OF THE BOARD OF LIBRARY TRUSTEES JANUARY 10, 2017 AGENDA Location: Robbins Library Conference Room 7:15 Call to Order 7:15-7:40 R.O.L. Architect Recommendation (vote needed) 7:40-7:50 Meeting Room Use Policy (vote needed) 7:50-7:55 Approval of Minutes (vote needed) 7:55-8:00 Communications 8:00-8:05 Community Time 8:05-8:20 FY18 Budget Update / FinCom Preparation 8:20-8:40 Mid-year Report of Trust Fund Liaison 8:40-8:50 Mid-year Report of Russell Fund Expenditures 8:50-9:05 Library Marketing Inventory 9:05-9:15 Director’s Report 9:15-9:20 Foundation Liaison Update 9:20-9:25 Friends Liaison Updates 9:25-9:30 Unanticipated Items 9:30-9:35 Date of Next Meeting: February 14, 2017 9:35 Adjournment (vote needed)