MEETING OF THE BOARD OF LIBRARY TRUSTEES JANUARY 9, 2018 AGENDA Location: Robbins Library Conference Room 7:15 Call to Order 7:15-7:20 Approval of Minutes (vote needed) 7:20-7:25 Community Time 7:25-7:45 Reimagining Our Libraries Final Draft Designs and Next Steps 7:45-7:55 FY19 Budget Update & FinCom Preparation 7:55-8:05 Mid-year Report of Trust Fund Liaison 8:05-8:15 Library Annual Report 8:15-8:25 Winfield Robbins Art Prints Working Group Update 8:25-8:35 Director’s Report 8:35-8:40 Foundation Liaison Update 8:40-8:45 Friends Liaison Updates 8:45-8:50 Communications 8:50-8:55 Unanticipated Items 8:55-9:00 Date of Next Meeting: February 13, 2018 9:00 Adjournment (vote needed)