Library Trustees Agenda 10/18/2018

Date: 
Thursday, October 18, 2018 - 5:30pm

Board of Library Trustees

Wareham Free Library

Agenda, October 18, 2018, 5:30pm

  1. Call to Order
  2. Announcements
  1. MBLC meeting, November 1, 2018, 10am-12pm
  1. Public Comment
  2. Report: Friends and Foundation
  3. Review of Minutes
  4. Correspondence
  5. Old Business
  1. Director’s Search Update (Mel D.)
  2. By-laws review
  1. New Business
  1. Collection Development Policy
  2. Recertification Celebration – picking a date
  1. Director’s Report
  2. Trustee Matters
  1. New Trustee Recommendation vote – Mallory Callinan
  2. Acceptance of resignation – Diane O’Brien
  1. Next Meeting: November 15, 2018, 5:30pm
  2. Adjournment

Calendar of Meetings

November 15, 2018         February 21, 2019

December 20, 2018         March 21, 2019 

January 17, 2019               April 18, 2019                    

               

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