Information for Meeting of Library Trustees
Monday March 19, 2018 12:30 PM EDT

1. Open Meeting 
2. Review February Minutes, corrections, clarifications, vote to accept February Minutes 
3. Director Report: Questions, concerns, clarifications
4. Financial Report: Questions, concerns, clarifications
5. Trustee’s Concerns
6. Old Business: DEP follow up email ACO, Warrant for Town Meeting regarding Well, need for write up to be presented with warrant at Town Meeting, Water Testing – need results, Review letter sent to DEP regarding timeline to accomplish the ACO, Strategic Communication, Birthday Party Plans – Historical Timeline and Historical Society plans, Summer Reading,  Legislative Meetings attended and feedback from meetings 
7. New Business 
8.  Beth Storrs of the Town Administrator Study
Committee
9. Set Agenda for April Meeting
10. Set Date for April Meeting
11. Close Meeting