Wareham Free Library Board of Trustees Meeting
Agenda for Tuesday, September 14, 2010, 4-5:30pm
1. Call to Order
2. Public Comments
3. Disposition of Minutes from previous meeting
4. Old Business
A. By-Laws - discussion of “treasurer” inclusion, etc.
B. MOU’s - points of clarity, questions, etc. (Johnna)
C. Proper channels for submitting documents, etc., to town (Johnna)
D. Expenditures from Trustee account
E. Update on private funding needs, staffing for library (Denise M.)
F. Update on appointing of board members
G. Open meeting law - all should have information, sign form
5. New Business
A. PR policy - reporting facts, opinions, and actions to media
B. Standing committees and open meeting requirements
C. State Aid to Public Libraries
D. 20th Anniversary of the library
E. Spinney Memorial Library - history and future plans
F. Other?
6. Director’s Report (Denise Medeiros)
7. Trustee Matters
8. Public Matters
9. Next Meeting - October 12, 2010, 4-5:30pm, library
10. Adjournment
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