Library Meeting Agenda 12/12/2019

By Otis Town ClerkLibrary and Museum agendas
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Otis Library Museum December Meeting

Thursday, December 12, 2019

6:00 PM

 

 

  1. Approval of November Minutes
  2. Approval of November treasurer’s reports
  3. Director’s Report
  4. Unfinished Business
  • Technology
    • Discussion with the selectboard (Diane, Celeste, Sue, Donna, Susan)
    • Memo from Bill Hiller (Kathy)

 

  • Budget subcommittee – (Sue, Celeste, Susan)

 

 

  1. New Business
  • Thank you note to Mr. Garde (Celeste)
  • From the MA Trustees Handbook:  Conducting a facilities review. (Celeste)
  • Holiday Get-Together (Diane)
  • Other

 

Next Meeting: January 9, 2020 – agenda items due: 1/6/20

 

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

February 13, 2020 – agenda items due:2/10/20

March 12, 2020 – agenda items due: 3/9/20

April 9, 2020 – agenda items due: 4/6/20

May 14, 2020 – agenda items due: 5/11/20

June 11, 2020 – agenda items due: 6/8/20