Topics of Discussion:
1. Call to order
2. Minutes September 19 and 22, 2015 (5 minutes)
3. Financial Report (10 minutes)
4. Directors Report
-Programming Update: One Book One Town, Alien Invasion, Mockingbird, Children’s Programs
-October 14 MBLC Meeting(State AID Regs)
-MBLC Action Plan
-Policy List
-Turnip Festival Update Vendor Statement 5. Old Business
-Landscaping
-New Library Schedule/Timeline
-FF&E
-Solar/LEED
-Report from Spencer/Vogt
-Meeting Room Policy (Discussion scheduled for Oct 24 9 AM)
6. New Business Annual MLTA Meeting, November 7 in Northborough
7. ELBFI (10 minutes)
8. Friends
9. Staff and Volunteers
10. Public Comment
11. Upcoming Meetings: CPC Tuesday Oct 20 8 AM ; Trustees Oct 24 9 AM (Meeting Room Policy) 3. Other business
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