Meeting of the Board of Trustees
Morse Institute Library
Agenda, September 11, 2007, at 4:00 PM
Please note the meeting will be in the Community Room on the Lower Level.
I. Report of the Vice-President – Kathleen Donovan
II. Report of the Director – Paula Polk
A. New Assistant Director Update
B. Local History Update
C. Town/Library Capital Budget
D. Insurance Coverage
E. Programs
F. Other Business
III. Financial Reports
A. YTD FY08 Municipal Budget
B. YTD FY08 Library Funds
IV. Report of the Community Outreach Director - Joan Craig
V. New Business
VI. Minutes
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