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The Chilmark Free Public Library
Board of Trustees
will meet Friday, December 22 at
10 a.m. in the Library conference room
AGENDA FOR TRUSTEE'S MEETING December 22, 2017 10 a.m.
- Call to order, roll call
- Adoption/ amendments to agenda
- Approval of minutes from previous meeting November 15, 2017
- Program update
- Financial reports from accountant: November FY18 financial reports will be distributed if available
- Communications
- Chairman’s report
- Director's report
- Friends report
- Old business
- New Business
- Repeated hit-and-run in library parking lot
- Approval of proposed FY19 budget
- Recommendation for requesting a benefitted position
- Choosing budget hearing date
- Time will be reserved for topics the chair did not reasonably anticipate.
- Public Comments
- Announcements
- Next meeting date
- Adjournment
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