| Agenda: | Wheeler Memorial Library Building Committee
5/11/2017
6:30 PM
Moore-Leland Library
172 Athol Road, Orange MA
Chair:
Jessica Magelaner
Joint Meeting with Library Trustees
Agenda topics
Housekeeping: Call to Order
Jessica Magelaner
Action: Approval of Minutes
Jessica Magelaner
Action: Meet with Pat Hynes from Traprock
Open Time for Public
Action: Building committee/Friends tabling at third Thursdays
Action: Fundraising ideas
Action: Recruiting for building committee
Report: Financial Report
Jessica Magelaner
Report: Director's Report
Jessica Magelaner
Action: Vote salary for Meghan Doyle from State Aid for FY2018
Action: Library Trustee Bylaws
Director/Board
Action: Adopt Declaration of Inclusion for Library
Housekeeping: Next Meeting
Chair
Adjournment
Note: The listing of matters are those reasonably expected to be discussed at the meeting. Not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law. |