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The Chilmark Free Public Library
Board of Trustees
will meet Wednesday, February 21, at
10 a.m. in the Library conference room
AGENDA FOR TRUSTEE'S MEETING February 21, 2018 10 a.m.
- Call to order, roll call
- Adoption/ amendments to agenda
- Approval of minutes from previous meeting January 17, 2018
- Financial reports from accountant: January FY18 financial reports will be distributed if available
- Communications
- Chairman’s report
- Director's report
- Friends report
- Old business
- Handicapped accessible door proposal
- New LED lighting
- YA redesign
- Non-fiction shelving redesign
- Timing for implementing new position if approved at April ATM
- Building damage during deep freeze
- Floor refinishing
- Social media policy issues
- Time will be reserved for topics the chair did not reasonably anticipate.
- Public Comments
- Announcements
- Next meeting date
- Adjournment
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