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Trustees of Forbes Library

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

Trustees Agenda

1. Bills and Warrants 
2. Public Comment
3. Secretary’s Report of November 21
4. Treasurer’s Report
5. Department Report - Coolidge Presidential Library and Museum and Special Collections, Julie Bartlett Nelson
6. Administrative Report  
7. Friends of Forbes 
8. Next Meetings 
a. Trustees: January Date To Be Set
b. FOF Meeting: Wednesday, January 3 at 6:30 PM
c. CCPLM Advisory Board, March 5 and June 4 at 4 PM
9. Communications 
None this month
10. Financial Report
None this month
11. Action Items
a. Hampshire Room Research Table
b. Director Evaluation
c. Career Center Access Point
d. Friends Membership Solicitation
12. Informational Items  
a. Smith Collaborations (Lisa Downing)
b. HVAC Project Update (Lisa Downing)
c. Coolidge Advisory Committee Charge Review (Lisa Downing)
d. Library Legislative Breakfast  (Lisa Downing)
e. Bike Share Station (Molly Moss)
f. Harassment Policy (Lisa Downing)
g. Community Engagement (Molly Moss)
h. Reports on workshops/meetings/activities  
i. Outreach Delivery Service Annual Volunteer Meeting (Lisa Downing)
ii. CCPLM Advisory Board
13. Miscellaneous
a. Events Calendar
b. Press Cuttings

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

Thursday, December 14, 2017
4:00pm - 5:30pm
Watson Room
  Recurring Events     Trustees of Forbes Library  

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