Morse Institute Library
Board of Trustees' Meeting
February 10, 2009 at 4:00 pm
Agenda
1. Report of the President
2. Discussion of MIL FY2009 & FY2010 budget reductions
3. Discussion of memo presented by Elliot Goodman regarding rights and obligations of Trustees
concerning gifts
4. Discussion of schedule for screening applications for Director
5. Establishment of date for meeting with Corporation, Morse Institute in Natick, for 3/10/09
6. Trustee education: presentation by Karol Bartlett and Gaylene Bordeaux on archival work at the library.
7. Impact of purchasing freeze
8. Acting Director's Report
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