| Agenda: | I. Call to Order
II. Approval of Agenda
III. Public Input (5 minutes)
IV. Approval of Minutes
a. November 26, 2018 Monthly Meeting 5 min
V. Director’s Report
a. FY19 Budget Results 5 min
b. Director’s Report 10 min
c. Dashboard 5 min
VI. Old Business
a. Detailed Plan for Library Rearrangement 10 min
b. Budget Comparison – Boylston 10 min
VII. Correspondence – Secretary’s Report
a. No correspondence received
VIII. Treasurers Report
a. Review and Approve Treasurers Report 5 min
IX. Green Energy 3 min
X. Friends Update 5 min
XI. New Business
a. Director’s Mid-Term-Review Process 5 min
b. Budget Narrative 15 min
c. Fill Open Position: Vice-Chair 5 min
d. Trustee Self Evaluation 10 min
e. Town’s Emergency Closing Policy 5 min
f. Library Holiday Schedule Policy 15 min
XII. Other
XIII. Public Input (5 minutes)
XIV. Adjourn |