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, July 17th, 2019
Approval of minutes of June 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:
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