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 Locust Valley Library

Board of Trustees

Regular Meeting

Thursday, June 14, 2018

7:00 PM

 
AGENDA

             

1.

Pledge of Allegiance

 

2.

Approval of Minutes of Regular Meeting - May 10, 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
       Exterior painting
       ILS and Associated Services Agreement
       Commit funds to OPEB (Other Post Employment Benefit)
     

 

10.

Upcoming Business
      Generator installation

 

11.

Friends of the Library

 

12.

Public Comment - General

 

13.

Next Meeting - July 12, 2018

 

 14.

  Executive Session, if needed

 

15.
  Adjournment