TRUSTEE MEETING
January 24, 2013
AGENDA
1. Call of Roll
2. Approval of Minutes of November 15, 2012
3. Library Use
4. Finances
-Profit and Loss Statement
-Fines Collected
-Eastern Bank Quarterly Statement
-State Aid Update
-John Connolly Donation
5. Vote on Vacation Policy
6. Patron Code of Conduct
7. Greater Salem Employees Federal Credit Union
8. Building Update
-Sills and Trim Moldings/Mass Historical Commission Grant
-Roof
9. 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.
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