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Trustees of Forbes Library

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

  1. Public Comment

  2. Bartholomew Quarterly Report

  3. Secretary’s Report of September 11 and Executive Session Minutes of Same Date

  4. Treasurer’s Report

    1. Monthly Report

    2. Revised FY18 Final Treasurer’s Report

    3. Gifts, Donations and Bequests

  5. Department Report: Molly Moss, Annual Statistical Report

  6. Friends of Forbes

  7. Administrative Report  

  8. Next Meetings

    1. Trustees: Tuesday, November 20 at 4 PM

    2. FOF Meeting: Wednesday, November 7 at 6:30 PM

    3. CCPLM Standing Committee, Monday, November 5 at 4 PM (Carrier and Wight)

  9. Communications

    1. MA Library Trustees Association Annual Meeting (Downing)

    2. Trustee Pocket Handbook (Downing)

  10. Financial Report

    1. 1st Quarter Report (Downing)

  11. Action Items

    1. Computer Maintenance Software (Moss)

    2. Privacy Policy Revision (Downing)

  12. Informational Items  

    1. HVAC Project Update (Downing)

    2. Window Restoration Update (Downing)

    3. Air Movement & Quality Concerns Update (Downing)

    4. Public Records Request (Downing)

    5. FLEA Contract (Downing)

    6. Lilly Library Shared Position (Downing)

    7. Strategic Plan Quarterly Update (Downing)

    8. Outreach Delivery Service Update (Moss)

    9. Community Engagement (Moss)

    10. Reports on Subcommittee Meetings/Activities  

      1. Landscaping Meeting (Downing)

      2. Development Committee (Downing)

      3. 125th Anniversary Committee (Wight)

  13. Miscellaneous

    1. Events Calendar

    2. Press Cuttings

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

Tuesday, October 16, 2018 Show more dates
3:45pm - 5:30pm
Watson Room
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