Board of Library Trustees Meeting

Monday, Feb. 19, 2024, 4PM
Event Date: 
Monday, February 19, 2024 - 4:00pm

Address

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

The Chilmark Library Board of Trustees will meet Monday, February 19, 2024 at

4 p.m. in the library meeting room

 

 

AGENDA FOR TRUSTEE'S MEETING February 19, 2024

 

  1. Call to order, roll call
  2. Susan Murphy
  3. Approval of minutes from 01/17/24
  4. Communications
  5. Chairman’s report
  6. Director's report
  7. Programming report
  8. Financial report
  9. Old  business
    1. Conference room use policy
    2. HVAC update
  10. New Business
    1. Budget hearing discussion
    2. Appointment of Emily Davis
  11. Time will be reserved for topics the chair did not reasonably anticipate.
  12. Public Comments
  13. Announcements
  14. Next meeting date
  15. Adjournment

 

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