Trustee Meeting Agenda

                                                
                                                   Williamson County Public Library
                                            1314 Columbia Ave., Franklin, TN  37064


                                                              BOARD OF TRUSTEES


                                    Thursday, October 19, 2017 - 4:00 p.m.

                                                                                     AGENDA

  I.  Spotlights
       
A.  Summer Reading Program

 II. Items for Approval  
      
A.  Minutes
      
B.  Financial Statement

 III. Decision/Discussion Items
      
A.  Capital Projects
      
B.  Expired Card Renewal
      
C.  Budget

IV. Reports
      
A.  County Commissioner
       B.  Buffalo River Regional Library
       C.  Foundation
       D.  Friends of the WCPL
      
E.  Director’s Report
      
F.  Chairman, Jerry Bull

 Next Meeting:  4:00 p.m. Thursday, November 16, 2017, at Fairview






                                   Thursday, September 21, 2017 - 4:00 p.m.

                                                                                        AGENDA

  I.  Spotlights
       
A.  College Grove
        B.  Summer Reading Program

 II. Items for Approval  
      
A.  Minutes
      
B.  Financial Statement

 III. Decision/Discussion Items
      
A.  Circulation Policy
      
B.  Budget Resolution
      
C.  Budget Transfer

IV. Reports
      
A.  County Commissioner
       B.  Buffalo River Regional Library
       C.  Foundation
       D.  Friends of the WCPL
      
E.  Director’s Report
      
F.  Chairman, Jerry Bull

 Next Meeting:  Time TBD, October 19, 2017, at Franklin




                                            Thursday, August 17, 2017 - 4:00 p.m.


I.   Items for Approval
     A. Minutes
     B. Financial Statement

II.  Decision/Discussion Items
     A. Budget Resolutions

III. Reports
     A. County Commissioner
     B. Buffalo River Regional Library
     C. Foundation
     D. Friends of the WCPL
     E. Director’s Report
     F. Chairman, Jerry Bull

Next Meeting: 4:00 p.m. September 21, 2017, at Franklin