Information for Meeting of Library Trustees
Tuesday December 12, 2017 6:30 PM EST

Please note that the legal postings of these meetings, agendas and minutes that comply with the Open Meeting Law can be found outside the entrance of the West Tisbury Town Hall.
Town:West Tisbury, MA 
Board:Library Trustees
Time:Tuesday December 12, 2017 6:30 PM EST
Location:West Tisbury Library
1042 State Road, West Tisbury, MA 02575
Agenda:
TOWN OF WEST TISBURY
NOTICE OF MEETING OF TOWN DEPARTMENTS AND ALL TOWN BOARDS
As required by Chapter 39 G.L.
 
NAME OF DEPT. OR BOARD:    West Tisbury Library Board of Trustees /Joint meeting with Selectmen

DATE & TIME OF MEETING:	December 12, 2017       6:30 pm	  

PLACE OF MEETING:		West Tisbury Library
_____________________________________		___________________________________
Date and time received by Town Clerk			Clerk/Board member posting notice

MEETING CANCELLED:	______________________	DATE & TIME CANCELLED: ______________ 

CLERK/BOARD MEMBER CANCELLING MEETING:__________________________________________
AGENDA
Trustees:
	Caroline Flanders 
	Wayne Smith
	Gina Solon	
	Wendy Nierenberg
	Elaine Barnett
Rob Hauck	

Minutes:   
•	Approve minutes of November 14, 2017

Director’s Report:

Old Business:
•	Approval of Budget
•	Recap of  Joint Trustees' meeting
•	Policy review subcommittee
•	Recap of Selectmen’s meeting re tree replacement

New Business:
•	Holiday party December 18th 4:30-6:30
•	Staff Training, January 9, 2018 -  10 am -1 pm


(Time will be reserved for topics the chair did not reasonably anticipate)
	
Correspondence
Comments from the Public
Adjournment
Scheduled By:Tara Whiting
Posted At:Dec 7, 2017 2:11 PM EST
Last Modified:Jan 16, 2018 9:04 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
Email a Link to this Meeting

Minutes and Associated Documents

DocumentSizeCreated
WTL Board Minutes. 12_12_17 FINAL.pdf  (download) 213 Kb Jan 16, 2018 9:04 AM EST