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Board of Public Library Trustees Agenda 11/17/2011
TRUSTEE MEETING 
November 17, 2011

AGENDA
Call of Roll
Mayor Driscoll
        Atty. Buckley          Dr. Salerno
        Miss Little            Mr. Yale
        Atty. Merry            
        
Approval of Minutes of September 22, 2011

Library Use

Finances
-FY2011 Accountants’ Review of Trustees’ Trust Funds and Tax Filing
-Profit and Loss Statement
-Fines Collected
-Eastern Bank Quarterly Statement
-Holiday Gift

Building Update
-Roof Lighting
                -Bicycle Rack
                -Lighting Upgrades

New Trustee Selection

Vacation Policy

Other Business

Adjournment


Know Your Rights Under the Open Meeting Law M.G.L. c. 39 §23B and City Ordinance
Sections 2-2028 through 2-2033.