Monthly meeting of the Trustees of Forbes Library. Open to the public.

Past meeting minutes and additional information is available on the Trustees website.

Agenda

1. Bills and Warrants

2. Public Comment

3. Secretary’s Report of September 21

4. Treasurer’s Report

5. Department Report - ARIS, Molly Moss

6. Administrative Report  

7. Friends of Forbes

8. Next Meetings

   1. Trustees: Tuesday, November 21 at 4:00 PM

   2. FOF Meeting: Wednesday, November 1 at 6:30 PM

   3. CCPLM Advisory Board, December 4 at 3:30 PM (Marjorie Hess)

9. Communications

   1. MLTA Fall Focus Invitation

10. Financial Report

    1. FY18 First Quarter Report (Lisa Downing)

11. Action Items

    1. Smith Collaborations (Lisa Downing)

12. Informational Items  

    1. Windows/HVAC Project Update (Lisa Downing)

    2. Tree Work Update (Lisa Downing)

    3. Circ/Lobby Renovations (Molly Moss)

    4. Internet Archives Grant (Lisa Downing)

    5. Grand Army of the Republic Medal (Lisa Downing)

    6. Community Engagement (Molly Moss)

    7. Reports on workshops/meetings/activities  

       1. Landscape Subcommittee Report of September 21

13. Miscellaneous    

    1. Events Calendar

    2. Press Cuttings