Trustee Meeting
Tuesday, January 8, 2008 at 4:00 pm
Morse Institute Library
Agenda Items
I. Report of the Vice-President – Kathleen Donovan
II. Report of the Director – Paula Polk
A. FY09 Budget Information
B. Personnel Issues
C. Building and Equipment Needs
D. Programs – Jane Finlay – Assistant Director
F. Other Business
III. Report of the Community Outreach Director – Joan Craig
IV. Statistics
V. Financial Reports
VI. Minutes
VII. New Business
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