Print
Share page with AddThis

Library Trustees Agenda 07/18/2019

Submitted on July 16, 2019 - 9:14am
Upload file: 
PDF icon boltagendajuly2019_1.pdf
Date: 
Thursday, July 18, 2019 - 5:30pm

Board of Library Trustees

Wareham Free Library

Agenda, July 18, 2019, 5:30pm

  1. Call to Order
  2. Announcements
  3. Public Comment
  4. Report: Friends and Foundation
  5. Review of Minutes
  6. Correspondence
  7. Old Business
    1. Revisit WFL Board, Friends, Foundation meeting
  8. New Business
  9. Director’s Report
  10. Trustee Matters
  1. Update BoLT Contact list & term info
  2. New Application(s) for BoLT
  3. Schedule for Minutes/Secretarial duties
  4. Other new data processes (retention and transmission)
  1. Next Meeting: August 15, 2019
  2. Adjournment

Calendar of Meetings/Minute Scribe (July 18, 2019 Deanne Bonnar)

August 15, 2019  (Mallory Callinan)         November 21, 2019  (Jen Lucas)

September 19, 2019  (Linda Jackson)      December 19, 2019  (New Board Member/DB)

October 17, 2019  (Aprilleigh Lauer)        January 17, 2020  (New Board Member/MC)                                                                                  

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