Meeting of the Board of Trustees
Morse Institute Library
Agenda, March 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 Budget FY08 - Assistant Director Sal Genovese
III. Report of the Director – Paula Polk
A. Archives Room and Liebert Unit
B. Personnel Issues and Union Contract Negotiations
C. Policies and Procedures
D. Programs and 10th Anniversary Celebration
E. Other Business
IV. Financial Reports
A. YTD FY07 Municipal Budget
B. YTD FY07 Library Funds
V. New Business
VI. Minutes
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