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

1. Bills and Warrants

2. Public Comment

3. Secretary’s Report of April 24

4. Treasurer’s Report

   1. Monthly Report

   2. Gifts, Donations and Bequests

5. Administrative Report  

6. Friends of Forbes

7. Next Meetings

   1. Trustees: Tuesday, June 19 at 4 PM

   2. FOF Meeting: Wednesday, June 6

   3. CCPLM Advisory Board, June 11 (Carrier and Wight) at 4 PM

8. Communications

None this month

9. Financial Report

None this month

10. Action Items

    1. Greg Stone Sculpture

    2. 125th Anniversary

11. Informational Items  

    1. HVAC Project Update (Lisa Downing)

    2. Windows Project Update (Lisa Downing)

    3. Air Movement & Quality Concerns Update (Lisa Downing)

    4. Valley Gives Day (Molly Moss)

    5. F.L.E.A. Negotiation (Lisa Downing)

    6. Community Engagement (Molly Moss)

    7. Reports on workshops/meetings/activities  

       1. 125th Anniversary Committee (Lisa Downing)

       2. Landscaping & Grounds Committee (Lisa Downing)

       3. Fundraising Committee (Lisa Downing)

12. Miscellaneous

    1. Events Calendar

    2. Press Cuttings

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