Call to Order
00:15Consideration and action regarding scope and timing of the search for a new Library Director
05:40Consideration and action on hiring a consultant to aid in the search process, considering the following options
12:14A. Go forward without hiring a consultant; B. Choose to hire Community Paradigm Associates; C. Research alternatives
Discussion regarding forming a Preliminary Screening Committee
29:05considering size of the Committee, its makeup (e.g. Trustees, Library Employees, community members) and process for selecting Committee members
Consideration of options for choosing an Interim Director
01:09:10Date of next meeting
01:16:28Adjournment
01:20:55