Information for Meeting of Library Trustees Tuesday January 09, 2018 6:30 PM EST
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.
West Tisbury Library 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: January 9, 2018 6:30 pm
PLACE OF MEETING: West Tisbury Library
_____________________________________ ___________________________________
Date and time received by Town Clerk Clerk/Board member posting notice
MEETING CANCELLED: ______________________ DATE & TIME CANCELLED: ______________
CLERK/BOARD MEMBER CANCELLING MEETING: __________________________________________
AGENDA
Trustees:
Caroline Flanders
Wayne Smith
Gina Solon
Wendy Nierenberg
Elaine Barnett
Rob Hauck
Minutes:
• Approve minutes of December 12, 2017
Director’s Report:
Old Business:
• tree removal/replacement
• new staff substitute position
• trustee election
New Business:
• Policy review
• New library position of library substitute (Circulation Assistant)
(Time will be reserved for topics the chair did not reasonably anticipate)
Correspondence
Comments from the Public
Adjournment