Agenda for Meeting of the Board of Library Trustees

Agenda for Meeting of the Board of Library Trustees
Vineyard Haven Public Library, 200 Main Street 5:30pm, Wednesday, December 19th, 2018
Approval of minutes November 28th meeting

Directors Report:
New and noteworthy,
Gifts and grants,
Building maintenance,
Technology, Staff/Training, Schedule,
MBLC/MLS/CLAMS News,
Programs,
Youth Services Report

Financial Report and Approval of Bills

Committee Reports:
Report from Building Design and Construction Committee
Report from Building Fund liaison (Capital Campaign)

New Business:
FY2020 Budget and Articles

Old Business:
Fence on property line Luce fund/Trust update
Building Assessment and Deferred Maintenance Security issues
Traffic / Parking Policy Review
Public Presentations or Discussions with the Trustees:
Friends of the Library Report

Correspondence:
Set Dates for Next Meetings