| Agenda: | Wheeler Memorial Library Board of Trustees
11/15/2017
6:30 PM
Moore-Leland Library
172 Athol Road, Orange MA
Chair: Candace Cross
Vice-Chair: Robin Shtulman
Secretary: Maria Bull
Joint Meeting with Building Committee
Agenda topics
Housekeeping: Call to Order
Chair
Action: Approval of Minutes
Chair
Open Time for Public
Action: Fundraising Ideas
Report: Financial Report
Chair
Report: Director's Report
Chair
Action: Roof repair estimate approval
Action: Adopt Declaration of Inclusion for Library
Action: Policy on signing warrants
Action: Letter to selectboard regarding signing director's timesheet
Action: Meeting room policies for Orange Libraries
Action: Holiday hours for the Orange Public Libraries
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. |