Wareham Free Library Board of Trustees Meeting
Agenda for Tuesday, October 12, 2010 4pm
1. Call to Order
A. Welcome and introduction of new board members
2. Public Comments
3. Disposition of Minutes from the previous meeting
4. Old Business
5. New Business
A. Foundation - Annual Appeal
B. MOU’s - Bourne Wareham Art Association; Kate Furler
C. Policy Committee Report
D. Library’s Strategic Plan: Designing the Planning Process
E. Insurance policy and checking account
6. Acting Director’s Report
7. Trustee Matters: Executive Session
A. Role of trustees in supporting the director of library
B. Speaking in concert as a board/supporting actions of board
C. Abiding by Ethical standards/practices, including conflict of interest
D. Non-disclosure of MOU signed in April
8. Announcements
9. Next Meeting - November 9/adjusting meeting time
Adjournment
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