LIBRARY BOARD OF TRUSTEES

LIBRARY BOARD OF TRUSTEES MEETING AGENDA Thursday, December 7, 2017, 6:30 PM 625 NE 4th Avenue I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES A. Meeting Minutes from November 2, 2017 Board of Trustees Meeting Minutes - November 2, 2017 IV. THAT'S YOUR DEPARTMENT A. Adult Programming - Judy Wile V. COMMUNICATIONS RECEIVED VI. LIBRARY DIRECTOR'S REPORT A. Director's Report for November 2017 2017-11 November Director's Report VII. EXPENDITURES APPROVAL VIII. COMMITTEE & LIBRARY AFFILIATE REPORTS B. Advocacy C. Policy D. Personnel E. Second Story Gallery Society (SSGS) F. Friends and Foundation of the Camas Library (FFCL) IX. AGENDA ITEMS A. Trustee Position Changes B. Year in Review C. Levels of Service X. PUBLIC COMMENT ON AGENDA ITEMS Page 1 XI. NON-AGENDA ITEMS XII. PUBLIC COMMENT ON NON-AGENDA ITEMS XIII. NEXT MEETING A. The Next Meeting is January 4, 2018. XIV. ADJOURNMENT Page 2