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

1. Public Comment
2. Auditor’s FY19 Report
3. Secretary’s Report of November 19
4. Treasurer’s Report
   1. November Report
   2. Gifts, Donations and Bequests
5. Financial Report

                        None this month

6. Coolidge Museum & Hampshire Room for Local History Report
7. Friends of Forbes
8. Administrative Report
9. Next Meetings
   1. Trustees Meeting: TBD
   2. Friends Meeting: Wednesday, January 8 at 6:30 PM (in Director’s Office)
10. Communications

None this month

11. Action Items
    1. Massachusetts Library Trustees Association (Downing)
    2. Library Personnel Budget Reallocation (Downing)
12. Informational Items 
    1. Window Restoration Update (Downing)
    2. Strategic Plan Update (Downing)
    3. Community Engagement (Moss)
    4. Reports on Subcommittee Meetings/Activities
       1. Advocacy! Learn the Rules of the Road (Downing)
       2. Development Committee (Downing)
    5. Events Calendar
    6. Press Cuttings

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