Board of Library Trustees
Event Date:
Tuesday, July 10, 2018 - 5:30pm
Agenda for Meeting of the Board of Library Trustees
Vineyard Haven Public Library, 200 Main Street
5:30pm, Tuesday, July 10th, 2018
Approval of minutes of June 2018 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:
- Building Design and Construction Committee
- Recommendations: Designer Fee Limit and Funding
- Additional Appointment
New Business:
Old Business:
- Request for Qualifications (RFQ) for design of proposed addition
- Building Assessment and Deferred Maintenance
- FY19 Budget
- Capital Campaign
- Director Annual Review
- Security issues
- Traffic / Parking
- Policy Review
Public Presentations or Discussions with the Trustees:
- Friends of the Library Report
Correspondence:
- Set Dates for Next Meetings