Library Trustee agenda 03/15/2018

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Date: 
Thursday, March 15, 2018 - 5:30pm

Board of Library Trustees

Wareham Free Library

Agenda, March 15, 2018, 5:30pm

Call to Order

Announcements

Public Comment

Report: Friends and Foundation

Review of Minutes

Correspondence

Old Business

Sustainability Update

Meeting of Friends, Foundation, and BoLT leaders, report

Revising and updating BoLT by-laws

New Business

Creating a charter statement/statement of purpose for BoLT

Wareham’s Master Plan

Director’s Report

Trustee Matters

Recruiting board members for BoLT

Discussion of officers’ duties

Trustee Reports

Liaison to the School Board

Next Meeting: April 19, 2018, 5:30pm

Adjournment

Calendar of Meetings

April 19, 2018                     July 19, 2018                                                                                                      

May 17, 2018                      August 16, 2018

June 15, 2018                     September 19, 2018       

Monthly meetings are held in the conference room at the Wareham Free Library.