Event box

Trustees of Forbes Library

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

AGENDA

  1. Public Comment
  1. Bartholomew Quarterly Report
  1. Secretary’s Report of December 18
  2. Treasurer’s Report
    1. Monthly Report
    2. Gifts, Donations and Bequests
  3. Financial Report
    1. Second Quarter Report
  4. Coolidge Museum and Special Collections Annual Report
  5. Friends of Forbes
  6. Administrative Report
  7. Next Meetings
    1. Trustees: 2019 meeting dates need to be set
    2. FOF Meeting: Wednesday, February 6 at 6:30 PM
    3. CCPLM Standing Committee, Monday, March 4 at 4 PM (Carrier and Wight)
  8. Communications

None this month

  1. Action Items
    1. Election of Officers
    2. Appointment of Secretary and Treasurer
    3. Set Dates for Future Meetings
    4. Trustees Award (Downing)
    5. Trustees and Administration Goals (Downing)
    6. Revised Behavior Policy (Downing)
    7. Letter to Charter Review Committee (Downing)
    8. Kingsley Painting (Downing)
  2. Informational Items 
    1. Window Restoration Update (Downing)
    2. Special Collections HVAC Update (Downing)
    3. Strategic Plan Quarterly Update (Moss)
    4. Community Engagement (Moss)
    5. Reports on Subcommittee Meetings/Activities 
      1. Development Committee (Carrier)
      2. Coolidge Standing Committee (Carrier)
      3. 125th Anniversary Committee (Wight)
  3. Miscellaneous                                            
    1. Events Calendar
    2. Press Cuttings

 

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

Date:
Wednesday, January 16, 2019
Time:
3:45pm - 5:30pm
Location:
Coolidge Museum
Categories:
  Recurring Events     Trustees of Forbes Library  

Event Organizer

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