Chilmark Library Board of Trustees Meeting

Event Date: 
Tuesday, December 19, 2023 - 4:00pm

Address

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

AGENDA FOR TRUSTEE'S MEETING December 19, 2023

 

  1. Call to order, roll call
  2. Approval of minutes from 11/28/23
  3. Communications
  4. Chairman’s report
  5. Director's report
  6. Programming report
  7. Financial report
  8. New business
    1. FY2025 budget proposal review and approval
    2. FY25 budget hearing date
    3. School/Library program update
    4. Staff vacancy
  9. Old  business
    1. Discussion of commercial tutoring accommodation
    2. Discussion of circulation increases
    3. HVAC update
    4. Plumbing update
    5. Computer system update
  10. Time will be reserved for topics the chair did not reasonably anticipate.
  11. Public Comments
  12. Announcements
  13. Next meeting date
  14. Adjournment

 

 

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