The Chilmark Free Public Library
Board of Trustees
will meet Wednesday, December 21, 2016
at 8:30 a.m. in the Library conference room
AGENDA FOR TRUSTEE'S MEETING December 21, 8:30 a.m.
1. Call to order, roll call
2. Approval of minutes from previous meeting November 30, 2016
3. Financial reports from accountant: November 2016 financial reports will be distributed if available
4. Communications
5. Chairman’s report
6. Director's report
7. Friends report
8. Old business
a. Benefits for year-round part-time employees
9. New Business
a. FY18 budget
b. Time will be reserved for topics the chair did not reasonably anticipate
10. Public Comments
11. Announcements
12. Next meeting date
13. Adjournment
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