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Date:
November 14, 2017
Time:
7:00 PM
Location:
Conference Room
Address:
Needham Free Public Library
1139 Highland Avenue

Needham, MA 02492

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BOARD OF LIBRARY TRUSTEES

Tuesday, November 14

BOARD OF LIBRARY TRUSTEES November 14, 2017 7:00 p.m. Needham Free Public Library Conference Room Agenda

BOARD OF LIBRARY TRUSTEES

November 14, 2017          7:00 p.m.

Needham Free Public Library Conference Room

Agenda

 

7:00

Informal Meeting with Citizens

 

 

7:00

 

Call to Order

1.

7:00

Minutes of October 10, 2017

 

2.

7:05

Department Manager Report—Jan Drake, Library Foundation

                                                  Deborah Lovett, Circulation Supervisor

3.

7:30

Director’s Report

 

4.

7:40

Building and Grounds

 

5.         

7:50

Financial Reports

 

6.

8:00

Statistical Report

 

7.

8:05

New Business

    

8.

8:10

Old Business

     Strategic Plan/FY18 Trustee Goals

          New Sunday Hours

          Marketing and Outreach

          Diversity Programs

          One-Book Program—Final Report

     Facebook Comments

     Capital Planning Space Needs

     Policy Review – Fees, Fines, and Other Regulations

                                 Computer and Internet Policy and Rules of Use

     Melick Foundation Request

   

9.

8:35

Art and Exhibits Committee Report

 

10.

8:40

McIver Series

 

11.

8:45

Friends of the Library

 

12.

8:50

Library Foundation of Needham

 

13.

8:55

Trustee Comments

 

14.

8:59

Adjourn