Library Meeting Agenda 09/12/2019

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Otis Library Museum Meeting

Thursday, September 12, 2019

7:00 PM – at the library

 

  1. Approval of August Minutes –
  2. Approval of Treasurer’s reports
  3. Director’s Report – including presentation from Boston Public Library
  4. Unfinished Business:
  • FY 2020 Budget – (Celeste)
  • Town Policy for signature (Diane, James, Sue B.)
  1. New Business
  • Technology – changing the library computers
  • Employee benefits
  • Building subcommittee (Susan E.)
  • Agreement with the Town of Otis and Library (Celeste)
  • Vacant Board seat
  • Updated Contact information

 

  • Other

 

Next Meeting: October 11, 2019

 

 

Future Meetings: Please don’t schedule speakers on our regularly meeting nights

 

October 11, 2019

November 14, 2019

December 12, 2019