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Board of Public Library Trustees Agenda November 15, 2012

TRUSTEE MEETING 
November 15, 2012

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

Presentation by John Doherty-Vice President of Eastern Wealth Management

        3.    Approval of Minutes of September 20, 2012        
        
4.    Library Use

     5.    Finances
     -FY2012 Accountant’s Review of Trustees’ Trust Funds and Tax Filing
           -Profit and Loss Statement
-Fines Collected
        -Eastern Bank Quarterly Statement
        -Holiday Gift

6.    Vacation Policy

           7.   Greater Salem Employees Federal Credit Union

Building Update
        -Replacement of Windowsills and Trim Moldings
           -Fence

Other Business

10.  Adjournment

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