Board of Library Trustees
Hi Maryjane,
Here's our July agenda.
Thank you,
Chris Monahan
Chair Library Board of Trustees
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AGENDA - Board of Library Trustees Meeting
Tuesday August 2nd, 2016
7:00 PM Library
A. Approval of Agenda
B. Secretary's Report (May 3rd & June 7th)
C. Citizens Speak
- Friends of the Library.
D. Budget Report
- FY15
- FY16, for June and July
E. Director's Report
- For June and July
F. Old Business
- Front parking lights.
- Wiring Cole Room and conference room for video recording.
- MakerSpace update/discussion.
- Any follow up items from Grand Opening?
- Any policy adjustments.
- Additional advertising or sponsorships?
G. New Business
- Presidents of the Friends of Medway Library.
- Review DPS' proposed "small" capital items list.
- Review and vote on the collection development policy.
- Makerspace volunteers will need to be CORI'd. How will that impact library programs and volunteers?
- Makerspace items for next year's budget. What do we need?
H. Special Programs, Fundraising, Sponsorships
I. Adjournment - next meeting September 4th.