Change Summary

On Jul 04, 2017 2:44 PM EDT Jenna Garvey changed a meeting of Paige Library Trustees as follows:

• Meeting agenda changed from

  Approve previous meeting's minutes
  Director's report
  Old business
  New business

  to

  Paige Library Board of Trustees
  Meeting Agenda for July 6, 2017, 7:00
  
  
  Review minutes from last meeting
  
  Review & vote on updated draft Long Range Plan (which includes Cheryl Bryan’s “Joint Action Plan”)
  
  Discuss organization goals
  Ex:  Dedicated binders for policies (what do we have?  what do we need?), meeting minutes/agendas (by year), LRP/LAC and final yearly budget numbers,  dedicated binder for staff training procedures.
  
  Jenna will give a brief LAC update
  
  Jim can give us an overview of his meeting on Friday with Mr. Jay Paget, Program Director of the Massachusetts Cultural Facilities Fund.
  
  Julie’s Director’s Report
  
  Update on the Friends Group – any activities planned?  We should be aware of what’s going on in that regard.
  
  Adjourn.

So that the meeting notice now reads:

Information for Meeting of Paige Library Trustees
Thursday Jul 06, 2017 7:00 PM EDT

Paige Library Board of Trustees
Meeting Agenda for July 6, 2017, 7:00


Review minutes from last meeting

Review & vote on updated draft Long Range Plan (which includes Cheryl Bryan’s “Joint Action Plan”)

Discuss organization goals
Ex:  Dedicated binders for policies (what do we have?  what do we need?), meeting minutes/agendas (by year), LRP/LAC and final yearly budget numbers,  dedicated binder for staff training procedures.

Jenna will give a brief LAC update

Jim can give us an overview of his meeting on Friday with Mr. Jay Paget, Program Director of the Massachusetts Cultural Facilities Fund.

Julie’s Director’s Report

Update on the Friends Group – any activities planned?  We should be aware of what’s going on in that regard.

Adjourn.