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Welcome to the Town of Chilmark, MA
Library Trustees Agenda 02/17/16
AGENDA FOR TRUSTEE'S MEETING  February 17, 2016, 3:15 p.m.

  • Call to order, roll call
  • Adoption/ amendments to agenda
  • Approval of minutes from previous meeting January 20, 2015
  • Building update
  • HVAC pump failure
  • Program update
  • Financial reports from accountant: January 2015 financial report will be distributed if available
  • Communications
  • Chairman’s report
  • Director's report: See report (sent to trustees)
  • Old business
  • Planning survey
  • School contract
  • FinCom Budget Hearing
  • New Business
  • Wareham Library decertified
  • Time will be reserved for topics the chair did not reasonably anticipate.
  • Public Comments
  • Announcements
  • Next meeting date
  • Adjournment

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Chilmark Town Offices: Chilmark Town Offices: 401 Middle Road, P.O. Box 119 02535-0119