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Library Trustees Agenda 08/15/2019

Submitted on August 12, 2019 - 12:49pm
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Date: 
Thursday, August 15, 2019 - 5:30pm

Board of Library Trustees
Wareham Free Library
Agenda, August 15, 2019, 5:30pm

I. Call to Order
II. Announcements
III. Public Comment
IV. Report: Friends and Foundation
V. Review of Minutes
VI. Correspondence
a. Emails from MBLC
VII. Old Business
a. Proposed WFL Board, Friends, Foundation meeting
VIII. New Business
IX. Director’s Report
X. Trustee Matters
A. Distribute Updated BoLT Contact list & Term Info
B. New Application(s) for BoLT
XI. Next Meeting: September 19, 2019
XII. Adjournment
Calendar of Meetings/Minute Scribe (August 15, 2019 Mallory Callinan)
September 19, 2019 (Linda Jackson)                               October 17, 2019 (Mel or Aprilleigh)
November 21, 2019 (Jen Lucas)                                       December 19, 2019 (New Board Member/DB)
January 16, 2020 (New Board Member/MC)                     February 20, 2020 (New Board Member/LJ)

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