Trustees of Forbes Library
Registration
Event
Trustees of Forbes Library
Monthly meeting of the Trustees of Forbes Library. Open to the public.
Trustees Agenda
Thursday, September 21, 2017
4:00 PM
Watson Room
1. Bills and Warrants
2. Public Comment
3. Secretary’s Report of July 25
4. Treasurer’s Report
5. Department Report - Reference, Alene Moroni
6. Administrative Report
7. Friends of Forbes
8. Next Meetings
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Trustees: Thursday, October 19 at 4:00 PM
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FOF Meeting: Wednesday, October 4 at 6:30 PM
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CCPLM Advisory Board, December 4 at 3:30 PM (Marjorie Hess)
8. Communications
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Fall Friends Sharing with Friends Meeting Invitation
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Email from A. Sunshine Ison
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Letter from Susan M. Enz
9. Financial Report
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FY17 Year End Report (Lisa Downing)
10. Action Items
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FY 2019-2023 Strategic Plan (Katy Wight)
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Insurance Review Recommendations (Lisa Downing)
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Outreach Delivery Service at Lilly Library (Lisa Downing)
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Pulaski Day Parade Invitation (Molly Moss)
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Archivist’s Desk (Lisa Downing)
11. Informational Items
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Fantastic Friends Award Nomination (Marjorie Hess)
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Windows/HVAC Project Update (Lisa Downing)
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Franklin Hampshire Career Center Satellite (Lisa Downing)
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Public Shade Tree Hearing (Lisa Downing)
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Failed HVAC Component (Lisa Downing)
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Fire Alarm System Upgrade (Lisa Downing)
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Broadband/Wireless Upgrade (Molly Moss)
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Community Engagement (Molly Moss)
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Reports on workshops/meetings/activities
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Meeting with new director of the MBLC (Molly Moss)
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CCPLM Advisory Committee (Katy Wight)
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Landscape Subcommittee Meeting (Joe Twarog)
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Arts Ready Disaster Planning Pilot (Julie Nelson)
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12. Miscellaneous
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Events Calendar
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Press Cuttings
Past meeting minutes and additional information is available on the Trustees website.
- Date:
- Thursday, September 21, 2017
- Time:
- 4:00pm - 5:30pm
- Time Zone:
- Eastern Time - US & Canada (change)
- Location:
- Coolidge Museum
- Categories:
- Recurring Events Trustees of Forbes Library
Many events at the library are organized by members of the community. The views expressed are not necessarily endorsed by the library.