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Board of Public Library Trustees Agenda 9/20/2012
   TRUSTEE MEETING      
September 20, 2012

AGENDA
Call of Roll
Mayor Driscoll
        Atty. Buckley          Dr. Salerno
        Miss Little            Ms. Schild
        Atty. Merry            Mr. Yale

        2.    Approval of Minutes of June 21, 2012             
        
3.    Library Use

Finances
           -Profit and Loss Statement
-Fines Collected
        -Eastern Bank Quarterly Statement

FY13 Library Budget

Personnel Changes

Greater Salem Employees Federal Credit Union

Vacation Policy

Building Update
-Low Water Usage Toilets and Faucets
        -Children’s Bathroom Doors
        -Replacement of Windowsills and Trim Moldings

Other Business

11.  Adjournment

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