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Library Trustees Agenda 06/18/16
The Chilmark Free Public Library
Board of Trustees
will meet Wednesday, June 15 at 8:30 a.m. in the Library conference room


AGENDA FOR TRUSTEE'S MEETING  June 15, 2016 8:30 a.m.

  • Call to order, roll call
  • Adoption/ amendments to agenda
  • Approval of minutes from previous meetings April 19, 2016 and May 31, 2016
  • Art update
  • Building update
  • Hot water heater
  • Financial reports from accountant: May 2016 financial report will be distributed if available
  • Communications
  • Chairman’s report
  • Director's report: See report (sent to trustees)
  • Old business
  • School contract
Planning survey
  • New Business
  • Time will be reserved for topics the chair did not reasonably anticipate.
  • Public Comments
  • Announcements
  • Next meeting date
  • Adjournment