MEETING AGENDA
Friday, January 29, 2016
Unalaska Public Library
Special Meeting
4:00pm

1. Call to Order/Roll Call
2. Recognition of Visitors
3. Additions/Corrections to Agenda
4. Approval of Minutes: January 14, 2016
5. Finance and Resource Report
6. Interim Director’s Report
7. Discussion Items

a. Scott Carrlee visit
b. Plan open house
c. Board Training / Field trip
d. Budget Approval
e. City Grant Approval
f. Website
g. Hiring Director
h. Date/Times of future meetings
i. Public Comments
j. Adjournment

Open to public