Wareham Free Library Board of Trustees Meeting
Agenda for Tuesday, December 14, 2010, 4pm
1. Call to Order
2. Public Comments
3. Disposition of Minutes from the previous meeting
4. Report - Friends and Foundation
A. First Annual Appeal, Foundation
5. Old Business
A. Scheduling Election of Officers
B. Liaison to the Friends
C. Update on Strategic Planning Sessions - list of participants
D. Meeting room Policy - update
E. Head of Reference Position - update
6. New Business
A. Standard MOU’s - vote on each individually or inclusive approval?
B. FY12 Budget
C. Art Show - Anne McRae Macleod
D. Tour of library for Trustees - a yearly event?
7. Acting Director’s Report
8. Trustee Matters
9. Next Meeting - Thursday, January 20, 2011, 5:30pm
10. Adjournment
| 
