LIBRARY BOARD OF TRUSTEES

LIBRARY BOARD OF TRUSTEES MEETING AGENDA Thursday, October 5, 2017, 6:30 PM 625 NE 4th Avenue I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES A. Meeting Minutes from September 7, 2017. Board of Trustees Meeting Minutes - September 7 2017 IV. THAT'S YOUR DEPARTMENT A. Judy Wile - Library Associate V. COMMUNICATIONS RECEIVED VI. LIBRARY DIRECTOR'S REPORT A. Director's Report for September 2017. VII. EXPENDITURES APPROVAL VIII. COMMITTEE & LIBRARY AFFILIATE REPORTS A. Advocacy B. Policy C. Personnel D. Second Story Gallery Society (SSGS) E. Friends and Foundation of the Camas Library (FFCL) IX. AGENDA ITEMS A. Update on Print Management B. Update on Partnership with FVRL C. Open Performance D. Report from Digital Users Group Consortium Meeting X. PUBLIC COMMENT ON AGENDA ITEMS Page 1 XI. NON-AGENDA ITEMS XII. PUBLIC COMMENT ON NON-AGENDA ITEMS XIII. NEXT MEETING XIV. ADJOURNMENT Page 2