Agenda for Meeting of the Board of Library Trustees

Event Date: 
Tuesday, November 19, 2019 - 5:30pm

Agenda for Meeting of the Board of Library Trustees
Vineyard Haven Public Library, 200 Main Street
5:30pm, Tuesday, November 19th, 2019


Approval of minutes

New Business:

Interview candidates for vacancy on Board of Library Trustees
Discussion and recommendation to Selectmen to fill Board vacancy

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)

Old Business:

Fines and Fees policy update
All-Island Trustees
Capital Planning / FY2021 Budget
Off-hours access to library grounds
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