Information for Meeting of Library Trustees
Wednesday December 13, 2017 6:15 PM EST

Town:Norfolk, MA 
Board:Library Trustees
Time:Wednesday December 13, 2017 6:15 PM EST
Location:Schoolhouse - Norfolk Public Library
2 Liberty Lane
Board of Library Trustees
December 13, 2017
Call to order – Kumkum Malik
Approval of October minutes
Public Comment
Director’s Report
•	Letter from the Director
•	Strategic Plan
•	New Museum pass – sponsored by Norfolk Lions
•	Friends – Accounting changes
•	FY2018 Certification for State Aid to Public Libraries
•	New boilers
•	Good bye to ECRC collection
•	Shifting of YA & Juvenile collections
Friends’ Report
Old Business
•	About the Board of Library Trustees
•	Meeting Room Use for Non-Library Sponsored Events Policy
New business
•	Current exhibition in the community room and addition of language to meeting room use policy
•	Exhibition Policy, Governance Policy, and Incident Report will be emailed for annual review at the January meeting.
Next regular meeting – January 17, 2018 @6:15
Scheduled By:Sarina Bluhm
Posted At:Dec 08, 2017 9:50 AM EST
Last Modified:Dec 08, 2017 9:50 AM EST
Minutes:Minutes are on record with the Town Clerk's office
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Minutes and Associated Documents

Minutes of Dec 2017_final (1).pdf  (download) 66 Kb Jan 26, 2018 11:49 AM EST