DeKalb County Public Library Board of Trustees to Meet March 13

DECATUR, GA—DeKalb County Public Library Board of Trustees will hold a regular meeting on Tuesday, March 13, at 4:30 p.m. at the Library Administrative Center, 3560 Kensington Road, Decatur, GA 30032.

A g e n d a

1. Call to Order – Curtis Clark/Bebe Joyner
2. Minutes:  January 9, 2018
3. Treasurer’s Report (period ending January 31, 2018)
4. Library Director’s Report – Alison Weissinger
5. DeKalb Library Foundation Report – Jill Joplin
6. Comments
7. Library Bond Program – Alison Weissinger
   1. Update
   2. Bond Financial Report (March 2018)
8. Committee Reports
   1. Finance Committee
      1. GPLS State Technology Replacement MRR Grant
      2. Budget Amendment #1
      3. Dunwoody Library Staff Work Area Renovations Project #00118
   2. Strategic Planning Steering Committee
      1. Proposed 2018-2020 Strategic Plan
9. Old Business
10. New Business
11. Announcements
2. Absences – Curtis Clark/Bebe Joyner
3. Adjournment – Curtis Clark/Bebe Joyner

 Next Board of Trustees Meeting: May 8, 2018, Clarkston Library, 951 N. Indian Creek Drive, Clarkston