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, February 20th, 2019

Approval of minutes of January 16th 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:
Vulnerable Adult Policy and Guidelines for Their Caregivers
Conflict of Interest Law Training
FY20 Budget and Elections

Old Business:
Luce fund/Trust update
Building Assessment and Deferred Maintenance
Security issues
Traffic / Parking
Policy Review
Meeting Room Policy

Public Presentations or Discussions with the Trustees:
Friends of the Library Report

Correspondence:

Set Dates for Next Meetings