Board of Library Trustees’ Meeting
Morse Institute Library
Tuesday, July 8, 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.
I. Report of the President – Dr. Joseph Keefe, President
II. Report of the Director – Paula Polk, Library Director
A. Applications for the Community Coordinator
B. Dates for review of the applications later in July
C. Friends project and gifts - accessibility project and progress to date - Jane Finlay
D. Programs for summer - Jane Finlay
E. Children's Programs - Dale Smith
F. Grants - Paula Polk
G. Security System for building - Paula Polk
H. August and Fall Trustee Meeting Dates
III. Financial Reports
IV. Minutes
V. New Business
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