Trustee Meeting
Tuesday, April 8, 2008, 4:15 pm
at the Morse Institute Library
Agenda Items
Annual Meeting of the Corporation timeMinute0Hour 4:00 to 4:15 PM. Items under consideration include election of officers and approval of minutes.
Trustee Meeting time 4:15 PM
I. Report of the President - Dr. Joseph Keefe, President
II. Report of the Director - Paula Polk, Library Director
A. FY09 Budget Information for Town Meeting
B Carpeting and Painting Project for the Children's Department
C. Building and Equipment Needs
D. Programs - Jane Finlay, Assistant Director
E. Other Business
III. Statistics
IV. Financial Reports
V. Minutes
VI. New Business
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