Meeting of the Board of Library Trustees
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1. Call to order and Trustee Roll Call; 2. Additions to the Agenda; 3. Approval of Items on Consent Agenda Vote to Approve (Any item may be moved to the Action Agenda for discussion or revision by request). Minutes: Board Meeting of Dec. 16, 2015; Director and Staff Reports; 4. Public Comment; 5. Unfinished Business a. Renovation Project a. Design Presentation b. Authorization.