1. ROLL CALL
2. PUBLIC COMMENT
At this time, individuals can address the Library Board on any topic for a three minute time period per person, with extensions per the Library Board President’s discretion. No action will be taken aside from the possible referral to committees and/or individuals.
THE NORTH SHORE LIBRARY BOARD RESERVES THE RIGHT TO TAKE “ACTION” ON ANY OF THE ITEMS LISTED BELOW.
3. CONSENT AGENDA:
Minutes: 1.19.16 Board Minutes, 9.26.16 Personnel Committee Minutes
YTD Expenses: 2016 Expenses, 2016 Other Expenses, 2017 Expenses, 2017 Other Expenses, 2016/2017 FOL Expenses
Invoices: 1.18.17 2016 Invoices, 1.18.17 2017 Invoices, 2.1.17 2016 Invoices, 2.1.17 2017 Invoices
January Statistics
4. Director’s Report
 FOL Book Sale and newsletter
 New Staff Member
 Digital Signage
 Building Program Public Meetings – March 23 at 2:30 and 6:30
5. Foundation Report
UNFINISHED BUSINESS
6. Review of YTD 2016 Expenses and Resolution to move any unused 2016 funds into Fund Balance Account
7. Capital Funds status – Glendale
NEW BUSINESS
8. Department Report – Circulation Services – Kathy Manning
9. Review and discussion of Library Statistics report and graphs
10. Review and Approval of the Department of Public Instruction Annual Report
11. Adjournment – until March 16 at 7:30 a.m.
cc: Library Board, Library Director, Library Staff, Library Bulletin Board, Library Website, Community Newspapers, Bayside, Fox Point, River Hills and Glendale City and Village Halls.
NOTE: Issues that require public input or for which citizens are present will receive priority on the agenda. If you require special services, please notify the library director in advance of the meeting.