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

Trustees Agenda

1. Bills and Warrants

2. Bartholomew Quarterly Report

   1. Quarterly Summary

   2. Socially Responsible Investing

3. Public Comment

4. Secretary’s Report of March 27 and Executive Session

5. Treasurer’s Report

   1. Monthly Report

   2. Gifts, Donations and Bequests

6. Department Report - Technical Services, Paula Elliott

7. Administrative Report  

8. Friends of Forbes

9. Next Meetings

   1. Trustees: Tuesday, May 16 at 4 PM

   2. FOF Meeting: Wednesday, May 2

   3. CCPLM Advisory Board, June 4 (Carrier and Wight) at 4 PM

10. Communications

    1. Email from Leeds Civic Association

11. Financial Report

    1. 3rd Quarter Report

12. Action Items

    None this month.

13. Informational Items  

    1. HVAC Project Update (Lisa Downing)

    2. Safety Plan (Lisa Downing)

    3. Windows Project Update (Lisa Downing)

    4. Air Movement & Quality Concerns (Lisa Downing)

    5. Community Engagement (Molly Moss)

    6. Reports on workshops/meetings/activities  

       1. 125th Anniversary Committee (Lisa Downing)

       2. CCPLM Coolidge Advisory Committee (Lisa Downing)

14. Miscellaneous

    1. Events Calendar

    2. Press Cuttings

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