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 Locust Valley Library

Board of Trustees

Regular Meeting

Thursday, October 11, 2018

7:00 PM

 
AGENDA

             

1.

Pledge of Allegiance

 

2.

Approval of Minutes of Regular Meeting - September 13, 2018

 

3.

Treasurer's Report

 

4.

Director's Report

 

5.

Assistant Director's Report

 

6.

Committee Reports

Budget
Building & Grounds
Bylaws
Development
Endowment Investment Policy
Long-Range
Nominating
Personnel

 

7.

Unfinished Business
     
Whistleblower Protection Policy and associated revisions to Personnel Policy  

 

8.

 New Business
       Proposed NLS ILS and Associated Services Budget             
  

 

10.

Upcoming Business       

 

11.

Friends of the Library

 

12.

Public Comment - General

 

13.

Next Meeting - November 8, 2018

 

 14.

  Executive Session, if needed

 

15.
  Adjournment

 

Proposed NLS ILS and Associated Services Budget