Trustees Meeting
December 14 2013
8:30 a.m.
Agenda
1.~ Call to Order
2.~ Minutes, November 9, 2013
3.~ Financial Reports
4.~ Director’s Report (with brief Turnip Fest report from Marianne Sinopoli)
5.~ Building Program
Interim space (status of RFP)
Tern Foundation (green incentives)
Humidity control and optimal conditions for Eastham Room
6. Old Business
Revisit Collection Development Policy
Long-range plan review
7.New Business
Greg Turner
Preservation and relocation of historic materials
Status of submission regarding the Historic Building
MBLC Trustee Workshop report
8. ELBFI Report
MBLC (construction Date in June?)
9.Staff and Volunteers
Library Director interviews
10. Public Comment
11.~ Next regular meeting, January 11, 2014
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