Library Trustees

Board of Library Trustees

Wareham Free Library

Agenda, April 19, 2018, 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. Endowment Campaign update
2. Joint Meeting of Friends, Foundation, and Trustees, May 15, 5:30-6:30pm
3. Revising and updating BoLT by-laws
4. Statement of Purpose for by-laws, discussion
5. Town Meeting: Monday, April 23

1. New Business

1. Policy discussion: Library Card Policy for borrowing materials

1. Director’s Report
2. Trustee Matters

1. Recruiting board members for BoLT/review of officers’ duties
2. Trustee Reports

1. Next Meeting: April 19, 2018, 5:30pm
2. Adjournment

Calendar of Meetings

May 17, 2018                    August 16, 2018                                                                                                 

June 21, 2018                    September 20, 2018

July 19, 2018                     October 18, 2018            

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