Urbana Free Library Board Nominating Meeting

The Urbana Free Library Board of Trustees Nominating Committee Meeting Notice of Meeting January 9, 2018 A meeting of the Nominating Committee of the Board of Trustees of The Urbana Free Library will be held at 6:45 p.m. on Tuesday, January 9, 2018, in the Lewis Auditorium of The Urbana Free Library, 210 West Green Street, Urbana, Illinois. AGENDA 1.0 Call to Order 2.0 Roll Call/Attendance 3.0 Additions, Corrections, Modifications of the Agenda 4.0 Approve the Agenda 6.0 Public Comment 7.0 Action Items Approve list of scheduled regular meetings of the Nominating Committee scheduled for: January 9, 2018, 6:45 p.m., Lewis Auditorium April 10, 2018, 6:45 p.m., Lewis Auditorium 8.0 Discussion Items Recommendation for slate for Vice-President to finish out FY18 term. 9.0 Adjournment The next regularly scheduled meeting of the Nominating Committee of the Board of Trustees will be April 10, 2018, at 6:45 PM.