Meeting of the Board of Trustees
Morse Institute Library
Agenda, July 10, 2007, at 04:00 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 of the Director – Paula Polk
A. Search for Assistant Director
B. Personnel Issues and New Union Contract
C. Summer Programs
D. Programs and 10th Anniversary Celebration
E. Veterans' Oral History Grant (renewed)
E. Other Business
III. Financial Reports
A. YTD FY08 Municipal Budget
B. YTD FY08 Library Funds
C. FY07 (draft) Municipal Year-end Report
IV. New Business
V. Minutes
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