Board of Library Trustees’ Meeting
Morse Institute Library
Tuesday, June 10, 2008 at 4:00 PM
Agenda Items
The trustee meeting will be held in the Community Meeting Room on the lower level of the library.
Approval of the minutes of the Annual Meeting of the Corporation.
I. Report of the President – Dr. Joseph Keefe, President
II. Report of the Director – Paula Polk, Library Director
A. FY09 Budget Information
B. Community Coordinator Posting
C. Building and Equipment Needs
D. Programs - Jane Finlay, Assistant Director
E. Grants
F. Other Business
III. Statistics
IV. Financial Reports
V. Minutes
VI. New Business
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