Information for Meeting of Library Trustees
Tuesday December 13, 2016 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 13, 2016 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 the 
				West Tisbury Selectmen

DATE & TIME OF MEETING:	December 13, 2016       6:30  pm	- please note time! 

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:
	Linda Hearn
	Caroline Flanders 
	Wayne Smith
	Gina Solon	
	Wendy Nierenberg
	Amy Hoff
	
Minutes:   Approve minutes of November 21, 2016
 
Director’s Report:

Old Business:
•	Art Policy (Rob Hauck) 
•	Trustee position openings

New Business:
•	Trustees training (MBLC)
•	Approval of FY18 Action Plan
•	Approval of FY18 Budget (draft)

(Time will be reserved for topics the chair did not reasonably anticipate)
	
Correspondence

Comments from the Public


Adjournment
Scheduled By:Tara Whiting
Posted At:Nov 30, 2016 12:11 PM EST
Last Modified:Jan 17, 2017 9:11 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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Minutes December 2016.pdf  (download) 102 Kb Jan 17, 2017 9:11 AM EST