Library Board of Trustees
Regular MeetingBurlington, WA · September 6, 2016
Agenda
BURLINGTON PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
September 6, 2016 6:00 pm
AGENDA
CALL TO ORDER
APPROVAL OF MINUTES – July 5 Regular Meeting
COMMUNICATIONS
1. Director’s July monthly report:
o 2016 Monthly Financial report
2. Incident reports:
UNFINISHED BUSINESS
1. Approval of library bills – Action
2. Approval of library weeds and discards – Action
NEW BUSINESS
1. LTAC Grant
2. Burlington Library Foundation Strategic Planning
ADJOURNMENT
Next Trustees meeting date: October 4, 2016 6:00pm
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