Wareham Free Library Board of Trustees Meeting
Agenda for Thursday, January 20, 2011, 5:30pm
I. Call to Order
II. Public Comments
III. Disposition of Minutes from the previous meeting (vote)
IV. Report - Friends and Foundation
V. Old Business
A. Stragetic planning session, Friday, Jan. 21, 2011, 2-4pm.
B. By-laws: questions about latest draft (vote possible)
VI. New Business
A. Elections and by-laws
1. process for nominating officers
2. one year term with vice chair assuming chair
3. criteria for holding office/necessary skills and abilities
VII. Acting Director’s Report
A. FY11 update
B. Love Your Library Rally, Feb. 12, 2011
VIII. Trustee Matters
IX. Next Meeting - February 17, 2011, 5:30pm
X. Adjournment
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