Board of Trustees Meeting
November 18, 2008 at 4:00 pm
Morse Institute Library
Agenda Items
I. Appoint an Acting Director
II. Report of the President
III. Report of the Assistant Director
A. Food for Fines
B. Stained Glass Window
C. Reference Supervisor
D. Archives Donation
IV. FY2010 Library Budget
V. Discussion of library bank accounts
VI. Timeline for advertising Director position
VII. Review draft advertisement for Director
VIII. Community Relations Coordinator's Report:
A. Veterans Breakfast
B. Programs
C. American Girl Doll Raffle
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