Board of Library Trustees
Agenda for Meeting of the Board of Library Trustees
Vineyard Haven Public Library, 200 Main Street
5:30pm, Wednesday, January 16th, 2019
Approval of minutes of December 19th 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:
Annual Report
Tisbury Meeting Room Policy
Old Business:
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