Board of Library Trustees

Agenda for Meeting of the Board of Library Trustees
Vineyard Haven Public Library, 200 Main Street
5:30pm, Wednesday, December 11th, 2019

Approval of minutes from November 19th

New Business:
FY2021 proposed Budget and Articles
Annual Town Report

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:
Building Assessment and Deferred Maintenance
Fines and Fees policy update
Off-hours access to library grounds
Luce fund/Trust update
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