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 Locust Valley Library

Board of Trustees

Regular Meeting

Thursday, July 12, 2018

7:00 PM

 
AGENDA

             

1.

Pledge of Allegiance

 

2.

Approval of Minutes of Regular Meeting - June 14, 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   

 

8.

 New Business
       Commit funds for OPEB (Other Post Employment Benefit)
       Disaster readiness / generator installation
       Library Construction Aid application
       Parking lot paving
  

 

10.

Upcoming Business       

 

11.

Friends of the Library

 

12.

Public Comment - General

 

13.

Next Meeting - September 13, 2018

 

 14.

  Executive Session to discuss a personnel issue

 

15.
  Adjournment