Trustees of Forbes Library
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Trustees of Forbes Library
Monthly meeting of the Trustees of Forbes Library. Open to the public.
Trustees Agenda
Tuesday, September 11, 2018
4:00 PM
Watson Room
- Public Comment
- Secretary’s Report of July 31 and Executive Session Minutes of Same Date
- Treasurer’s Report
- Monthly Report
- Gifts, Donations and Bequests
- Department Report: Alene Moroni, Reference Department
- Administrative Report
- Next Meetings
- Trustees: Tuesday, October 26 at 4 PM
- FOF Meeting: Wednesday, October 3 at 6:30 PM
- CCPLM Standing Committee, October Date TBD (Carrier and Wight)
- Communications
None this month
- Financial Report
- FY18 City Indirects (Lisa Downing)
- Minimum Wage Increase (Lisa Downing)
- Action Items
- Doland Fund (Molly Moss)
- Annual Fund (Lisa Downing)
- Coolidge Standing Committee Nominations (Lisa Downing)
- Computer Replacements (Lisa Downing)
- Executive Session (Lisa Downing)
The Trustees are requested to go into executive session to discuss the contract negotiations with FLEA because negotiations in open session would be detrimental to the library’s bargaining position.
- Informational Items
- Trustee Subcommittees (Lisa Downing)
- HVAC Project Update (Lisa Downing)
- Window Restoration Update (Lisa Downing)
- Air Movement & Quality Concerns Update (Lisa Downing)
- Summer Saturdays (Molly Moss)
- Community Engagement (Molly Moss)
- Reports on subcommittee meetings/activities
- CCPLM Standing Committee (Lisa Downing)
- Development Committee (Lisa Downing)
- 125th Anniversary Committee (Katy Wight)
- Miscellaneous
- Events Calendar
- Press Cuttings
Past meeting minutes and additional information is available on the Trustees website.
- Date:
- Tuesday, September 11, 2018
Show more dates
Tuesday, October 16, 2018
Tuesday, November 20, 2018
Tuesday, December 18, 2018
- Time:
- 4:00pm - 5:30pm
- Time Zone:
- Eastern Time - US & Canada (change)
- Location:
- Watson Room
- 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.