1. Call to order 2. Minutes ( August 8 & 25) (5 minutes) 3. Financial Report (10 minutes) 4. Director’s Report (15 minutes) --Summer Recap (Programming, Summer Reading, One Book One Town, library trailers) --Upcoming Programs (One Book One Town, Alien Invasion, Turnip Festival) --Financial & Compliance Report (MBLC) 5. Old Business --Landscaping Meeting (September 22 @ 12:30 PM) -- FF&E -- Solar/LEED --Water Update -- Report
from Spencer Vogt -- Meeting Room Policy (Schedule a date to discuss)
6. New Business -Trusty Trustee Pocket Guide --MFOL meeting in Falmouth, October 17 --Small Libraries Conference, September 23, Sturbdidge --Mary Shaw appointed to SACL (State Advisory Council on Libraries))
7. ELBFI (10 minutes)
8. Friends (10 minutes)
9. Staff and Volunteers
10. Public Comment
11. Upcoming Meetings: Landscaping (September 22 @ 12:30 PM; CPC Monday, September 28 @ 8:00 AM; Trustees, Saturday, October 10 at 9 AM)
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