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Library Trustee Agenda 11/09/2015

EASTHAM LIBRARY TRUSTEES
Monday, November 9, 2015 at 9:00 AM
SMALL MEETING ROOM

1.  Call to order

2.  Minutes October 10, 2015

3.  Financial Report (10 minutes)

4.  Director's Report

-Programming Update (Turnip Festival, Mockingbird)

-October 2016 Program Series Proposal:  Doug Tallamy

-Native American Series (meeting at the Seashore on Nov 10)

-MBLC Action Plan (please provide final updates)

-Policy List (Schedule meeting to review)

-Mock Up Donor Wall

5.  Old Business

-Landscaping

-FF&E

-IT Update (Phones, computers, video, security, audio, wifi, conduits)

-LEED update

-Annual MLTA Meeting in Northborough on Nov.7th

6.  New Business

7.  ELBFI

-Payment from Town
-Technology Request

8.  Friends
9. Staff and Volunteers 
10.  Public Comments 
11.  Upcoming Meetings: Selectmen (P3 update) November 16; Trustees, Saturday, December 12