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The Chilmark Free Public Library
Board of Trustees will meet
Tuesday, April 23 at 11 a.m.
AGENDA FOR TRUSTEE'S MEETING April 23, 2019 11 a.m.
- Call to order, roll call
- Adoption/ amendments to agenda
- Approval of minutes from previous meeting March 21, 2019
- Financial reports from accountant: March 2019 financial reports will be distributed if available
- Communications
- State grant award
- To and from Suellen Lazarus, MV Book Festival
- Chairman’s report
- Director's report
- Friends report
- Old business
- Late opening on 4/30 for inclusivity training
- DVD checkout policy for youths
- Contract renewal with CLAMS
- Book Festival schedule
- Time will be reserved for topics the chair did not reasonably anticipate.
- Public Comments
- Announcements
- Next meeting date
- Adjournment
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