TO:              Library Board Members

FROM:         Joe Pucci, President

DATE:          Wednesday, November 15, 2017

TIME:           7:30 p.m.

LOCATION: Seminar Room

RE:              Monthly meeting of the Library Board of Trustees

Agenda:

1. Minutes of last meeting (1 min)

2. President’s report — J. Pucci (5 min)

3. Library Director’s report — B. Harmer (15 min)

4. Treasurer’s report — J. Cunitz (5 min)

5. Finance Committee report - R. Baris (5 min)

6. Development Committee report – E. Dimiceli (5 min)

7. Governance & Nominations Committee report – S. Ross (5 min)

8. Other matters

9. Adjournment

Upcoming Board meeting – December 20, 2017