Library Trustees Meeting

Event Date: 
Tuesday, February 21, 2017 - 7:00pm

Board of Trustees of the Williamsburg Libraries

Tuesday, 21 February 2017, 7:00 pm

Meekins Library, Williamsburg, MA

 

Agenda

Call to order
Minutes

Designate recorder:    Cynthia    Joan    Jon    Charlotte    Rob

Review draft minutes of Jan 17 meeting (Rob)

Minutes posting update (Joan)

Director’s report (Katie)
Library-school collaboration

Recent requests to Friends

Library policy update

Conflict-of-interest testing update

Other

Financial reports

Annual fund update (Katie)

Annual fund mailing list updates (all trustees)

Overall budget (Cynthia & Katie)

Old business

FY18 budget request update

Capital planning request update (Jon, Rob)

Meekins and Haydenville repair projects (Jon, Rob)

James Kitchen sculpture update

New business
Route 9 master survey request

Nominating caucus Feb 27:  Pat & Rob up for reelection

Second campaign letter

New funding articles for annual town meeting

Next meeting:  Monday, April 11, 7:00 pm, OR Tuesday, April 18, 7:00 pm

Adjourn