Meeting of the Board of Trustees
Morse Institute Library
Agenda, February 13, 2007, at 4:00 PM
Please note the meeting will be in the Community Room on the Lower Level.
I. Report of the President – Dr. Joseph Keefe
II. Report on the Local History Collection - Special Librarian Karol Bartlett
III. Report on the Budget FY08 - Assistant Director Sal Genovese
IV. Report of the Director – Paula Polk
A. Personnel Issues and Union Contract Negotiations
B. Policies and Procedures
C. Library Cardholder Issues
D. Service to Medway Public Library
E. Other Business
V. Report of the Community Outreach Director - Joan Craig
A. Annual Fund and Development Activities
B Upcoming Programs
C. Strategic Plan Update - Kathleen Donovan and Joan Craig
VI. Financial Reports
A. YTD FY07 Municipal Budget
B. YTD FY07 Library Funds
VII. New Business
VIII. Minutes
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