Agenda: | Wheeler Memorial Library
Board of Trustees
6/8/2017
7:00 PM
Moore-Leland Library
172 Athol Road, Orange MA
Chair: Candace Cross
Vice-Chair:
Secretary: Maria Bull
Joint Meeting with Building Committee
Agenda topics
Housekeeping: Call to Order
Candace Cross
Action: Approval of Minutes
Candace Cross
Open Time for Public
Action: Fundraising Ideas
Action: Building committee/Friends tabling at third Thursdays
Action: Recruiting for building committee
Report: Financial Report
Jessica Magelaner
Report: Director's Report
Jessica Magelaner
Action: Officer Election
Action: Library Trustee Bylaws
Director/Board
Action: Adopt Declaration of Inclusion for Library
Action: Building Exterior
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. |