DeKalb County Public Library Board of Trustees to Meet Dec. 5

DECATUR, Ga.–DeKalb County Public Library Board of Trustees will hold a regular meeting on Tuesday, Dec. 5, 2017, at 4 p.m. at the Library Administrative Center, 3560 Kensington Road, Decatur, GA 30032.

Constitution & Bylaws Committee Meeting Agenda

I. Call to Order - Sara Fountain

II. Minutes: October 10, 2017

III. Treasurer’s Report (Period ending October 31, 2017)

IV. Library Director’s Report - Alison Weissinger

V. Comments

VI. Library Bond Program - Alison Weissinger

VII. Committee Reports

            a. Constitution and Bylaws Committee
                        i. Proposed Changes

            b. Nominating Committee

                        i. 2018 Officers

            c. Personnel Committee

i. Deborah Brown’s Resignation

ii. 2018 Nominations

            d. Strategic Planning Update

VIII. Old Business

a. Approval to Withdraw from Solar Grant

b. Approve 2018 Meeting Schedule

IX. New Business

a. Approve Resolution for New Board Chair & Treasurer to Sign Banking Documents

X. Announcements

XI. Absences -- Sara Fountain

XII. Adjournment -- Sara Fountain

DeKalb Library Foundation Meeting - Rick Garnitz