Information for Meeting of Library Trustees Tuesday March 12, 2013 7:00 PM EDT
NOTE: This meeting was cancelled
Please note that the legal postings of these meetings, agendas and minutes that comply with the Open Meeting Law can be found outside the entrance of the West Tisbury Town Hall.
Howes House 1042 State Road, West Tisbury, MA 02575
Agenda:
TOWN OF WEST TISBURY
NOTICE OF MEETING OF TOWN DEPARTMENTS AND ALL TOWN BOARDS
As required by Chapter 39 G.L.
NAME OF DEPT. OR BOARD: West Tisbury Library Board of Trustees
DATE & TIME OF MEETING: Tuesday March 12, 2013 7 pm
PLACE OF MEETING: Howes House, Dining Room
_____________________________________ ___________________________________
Date and time received by Town Clerk Clerk/Board member posting notice
MEETING CANCELLED: ______________________ DATE & TIME CANCELLED: ______________
CLERK/BOARD MEMBER CANCELLING MEETING:__________________________________________
AGENDA
Trustees:
Linda Hearn, Chair
Dan Waters, Clerk
Harvey Garneau, Treasurer
Melissa Hackney, Vice Chair
Gina Solon
Virginia Jones
Minutes:
Director’s report:
Committee Reports:
Old Business: - Update on project
- Review of internet policy/ Open records law
- Transfer of funds (FinCom)
- Rob Maier’s retirement (MBLC)
- LSTA grant application
New Business: - Strategic Planning Roundtable – March 14 at Oak Bluffs from 10:30-12:30.
Correspondence:
Comments from the Public:
Adjournment: