Wareham Free Library Board of Trustees Meeting
Agenda for Tuesday, July 13, 2010, 4pm
1. Call to Order
A. Welcome and introduction of new board member
2. Public Comments
A. Update of book sale by Friends, July 15-17
B. Memo of Understanding - Foundation
3. Disposition of Minutes from the previous meeting
4. Old Business
A. By-Laws update
B. Search for New Director
C. Status of Memo of Understanding - Friends of WFL and Foundation
D. Gatemen Event Report
E. Open Meeting law update
5. New Business
A. Standing Committees report
B. Applications for open board positions
6. Acting Director’s Report
7. Trustee Matters
A. Election of officers
8. Public Matters
9. Next Meeting - August 10, 2010, 4pm
Adjournment
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