Chilmark Library Board of Trustees Meeting

Event Date: 
Wednesday, October 18, 2023 - 4:00pm

Address

Chilmark Public Library
522 South Road
Chilmark, MA 02535
United States
See map: Google Maps

The Chilmark Library Board of Trustees will meet Wednesday, October 18, 2023 at

 4 p.m. in the library meeting room.

AGENDA FOR TRUSTEE'S MEETING October 18, 2023

 

  1. Call to order, roll call
  2. Approval of minutes from 09/22/23
  3. Communications
    1. Email from Jon Haydn
  4. Chairman’s report
  5. Director's report
  6. Programming report
  7. Financial report
  8. New business
    1. Appointing Andrew Dubno, Assistant Director/Youth Services Librarian a permanent year-round employee.
    2. Discussion of Library Trustees authority under Massachusetts General Laws Chapter 78, Section 11  https://malegislature.gov/Laws/GeneralLaws/PartI/TitleXII/Chapter78/Section11
    3. Chilmark Master Plan survey

 

  1. Old  business
    1. Memo to the Select Board regarding FY25 salary budget
  2. Time will be reserved for topics the chair did not reasonably anticipate.
  3. Public Comments
  4. Announcements
  5. Next meeting date
  6. Adjournment

 

Related Agenda