Library Trustee agenda 03/15/2018
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.