LIBRARY TRUSTEE MEETING
June 20, 2013
Salem Public Library
4:00 p.m.
AGENDA
1. Call of Roll
2. Presentation by John Doherty of Eastern Wealth Management
3. Approval of Minutes of April 18, 2013
4. Library Use
5. Finances
-Profit and Loss Statement
-Fines Collected
6. FY14 Library Budget
7. Landscaping Project
8. John Bertram Fund
9. Building Update
-Windows-MPPF Grant-John Goff
-Fence
-HVAC unit/Roof
10. Staff changes
11. Other Business
12. Adjournment
Know Your Rights Under the Open Meeting Law M.G.L. c. 30A ss. 18-25 and City Ordinance Sections 2-2028 through 2-2033.
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