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.