Wareham Free Library Board of Trustees Meeting
Agenda for Tuesday, August 10, 2010, 4pm
1. Call to Order
2. Public Comments
3. Disposition of Minutes from the previous meeting
4. Old Business
A. By-Laws update: lost
B. BOLT request for direction concerning non-profit tax/income guidelines (Jack
Houton)
C. Open Meeting Law workshop report (Johnna Fredrickson)
5. New Business
A. Library Needs: Unpaid bills, annual report, staffing (Denise Medeiros)
B. Discussion of MOU’s – Foundation & Friends of the WFL
6. Acting Director’s Report
7. Trustee Matters
A. Talking with Applicants for the Board of Trustees
8. Public Matters
9. Next Meeting - September 14, 2010, 4pm, Wareham Free Library
Adjournment
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