Library Board

AGENDA Morgantown Public Library System Board of Trustees, Regular Meeting Location: Morgantown Public Library, 373 Spruce Street, Meeting Room B Thursday, September 15, 2016, 10:00 A.M. This month’s spotlight! @ Morgantown Public Library CALL TO ORDER APPROVAL OF THE MINUTES Annual Meeting – May 19, 2016 PUBLIC FORUM HEARINGS AND COMMUNICATIONS REPORTS OF COMMITTEES/OFFICERS A. President B. Treasurer REPORT OF THE LIBRARY DIRECTOR UNFINISHED BUSINESS  Review of Long Range Plan Board Members:  FY17 Budget Sue Carpenter Linda Durfee NEW BUSINESS Elizabeth McConnell Penny Pugh EXECUTIVE SESSION - Personnel Barry Wendall BOARD COMMENTS Director: Sharon Turner ADJOURNMENT Please note: If you should need an accommodation, contact us at (304) 291-7427