The Chilmark Free Public Library
Board of Trustees
will meet Wednesday, November 15 at
10 a.m. in the Library conference room
AGENDA FOR TRUSTEE'S MEETING November 15, 2017 10 a.m.
1. Call to order, roll call
2. Adoption/ amendments to agenda
3. Approval of minutes from previous meeting October 18, 2017
4. Program update
5. Financial reports from accountant: October FY18 financial reports will be distributed if available
6. Communications
7. Chairman’s report
8. Director's report
9. Friends report
10. Old business
11. New Business
Discussion of FY19 budget and staffing plan
Time will be reserved for topics the chair did not reasonably anticipate.
12. Public Comments
13. Announcements
14. Next meeting date
15. Adjournment
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