Meeting of the Board of Library Trustees & Agenda
Agenda for Meeting of the Board of Library Trustees
Vineyard Haven Public Library, 200 Main Street 5:30pm, Wednesday, April 24th, 2019
Approval of minutes of March 20th 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:
Election of Officers: Chair, Vice Chair, and Secretary
Director’s Annual Review
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
May 22 2019