Wareham Free Library Board of Trustees Meeting
Agenda for Tuesday, November 9, 2010 4pm
1. Call to Order
2. Public Comments
3. Disposition of Minutes from the previous meeting
4. Report - Friends and Foundation
5. Old Business
5. New Business
A. Role of Trustees on an advisory board (Jack H.)
1. Supporting the director of the library
2. Speaking in concert as a board/supporting actions of the board
3. Abiding by ethical standards/practices, including conflict of interest
B. Conflict of Interest concern: Art show invitation (Larry M.)
C. Library Policies
1. A Matter for full board, not a committee
2. Meeting room policies - review and discuss next month
D. Library’s Strategic Plan: Suggestions for participants, etc. (Denise M).
6. Acting Director’s Report
7. Trustee Matters
A. Election of officers - December or January Meeting
B. Liaison to the Friends and Foundation
C. Town Meeting and Incremental Library Funding (Jack H.)
8. Next Meeting - Selecting new day and time?
Adjournment
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