Meeting of the Board of Trustees
Morse Institute Library
Agenda, August 14, 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. Assistant Director Applications and Interviews
B. Assistant Director Job Descriptions and Salary Information
C. Town/Library Capital Budget
D. Security Systems
E Insurance Coverage
F. Programs
G. Other Business
III. Financial Reports
A. YTD FY08 Municipal Budget
B. YTD FY08 Library Funds
IV. New Business
V. Minutes
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