| Town: | Brookfield, MA |
| Board: | Library Trustees |
| Time: | Tuesday January 13, 2015 6:30 PM EST |
| Location: | Merrick Public Library 2 Lincoln Street, Brookfield MA 01506 Merrick Public Library |
| Agenda: | BOARD OF TRUSTEES MERRICK PUBLIC LIBRARY, BANISTER MEMORIAL HALL Tuesday January 13, 2015 ATTENDANCE: Sally Brown (SB) , Barbara Clancy (BC) , Barbara Steadman (BLS) , Jerry Rudzinski (JR) , Matt Bansfield (MB), Carol Plumb (CP) , Brenda Metterville (B). Quorum needed 4 Trustees. Call meeting to order 6:30 p.m. Review/edit/approve minutes from Monday, December 8, 2014. Motion by 2nd by Ratify Payroll warrants dated, December 16 and December 30, 2014. Motion by , 2nd Ratify Expense warrants dated, December 10, 2014. Motion by , 2nd by Ratify Jeppson Grant warrant dated, December 9, 2014. Motion by , 2nd by • FY16 Budget (draft) due by January 15. Draft available for review. • Conflict of interest law and education requirements. All elected and municipal employees must complete the test and print a certificate to prove you have completed the test. Deadline to complete is April 10, 2015. • Annual Report is due by February 1st. • Schedule of Legislative Breakfasts and FY16 Talking Points list. • Received Certification from Mas. Board of Library Commissioners. The first award payment of State Aid will be $2563.97 Other business. Next meeting, Monday, February 9, 2015, 6:30 p.m. Adjourn meeting. |
| Scheduled By: | Brenda Metterville |
| Posted At: | Jan 02, 2015 4:18 PM EST |
| Last Modified: | Feb 19, 2015 3:30 PM EST |
| Minutes: | Minutes are not on record with the Town Clerk's office |