TIME
|
ITEM
|
|
6:15 |
1. Welcome and Call Meeting to Order - Chair |
|
6:15 |
2. Additional Items for Agenda |
|
6:20 |
3. Standing Reports
-
Board Chair
-
Director’s Report
-
Financial [pdf]
|
|
6:25 |
4. Consent Agenda
-
Operational Approval
-
1. Approval of Regular Minutes of the Board – September 22, 2016 [pdf]
-
2. Board Work Plan Update [pdf]
-
3. Operating Policy Housekeeping: Meeting Rooms [pdf]
-
4. 2016 Closure Dates - REVISED [pdf]
-
Reports
-
1. Library Report [pdf]
-
2. Media Report [pdf]
-
3. 3rd Quarter Rport [pdf]
-
4. Policy Refresh Project: 3rd Quarter Progress Report [pdf]
|
|
6:30 |
5. Board Action Items
-
Motion Required
-
1. 2016 Operating Amendments and 2017 Capital Budget Requests [pdf]
-
2. 2017 Operating Budget Requests
-
3. Human Resources Policy Update: Positive Workplace Environment [pdf]
-
4. Operating Policy Update: Resource Development [pdf]
|
|
6:50 |
6. Discussion
-
Non-traditional Circulating Collection and Libraries [pdf]
-
Library Board Strategic Planning Debrief [pdf]
-
Board Annual Review 2016 - Results
|
|
7:25 |
7. Standing Items
-
Updates - Committees
-
1. Advocacy
-
2. Governance, Risk Management & Planning
-
3. Human Resources [pdf]
-
4. Finance and Infrastructure [pdf]
-
Updates - Affiliates
-
1. InterLINK
-
2. Friends of the Library
-
3. Council
|
|
7:25 |
8. Important Upcoming Dates
-
Nov. 1 - 5:00pm: HR Committee Meeting
-
Nov. 7 - 5:30pm: Giller Prize Party
-
Nov. 16 - 10:00am: Governance Committee Meeting
-
Nov. 24 - 6:00pm: Regular Meeting of the NVDPL Board
|
|
7:30 |
9. Adjourn |
