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Board of Library Trustees (Amended)

AMENDED AGENDA:
Call to Order 
Public Input 

Action Items:
Discussion and Vote:  Financial Report February 2020 with Non-Appropriated Funds included
Discussion and Vote:  Minutes of 11/21/19, 1/19/20, 2/6/20
Discussion:  Charter Review
Discussion: Director’s Goals 
Director’s Report

Executive Session Pursuant to MGL c.30A Sec. 21(a) Exemption 3 (To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares) 


Old/New Business*

Next Meeting: to be scheduled

*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.
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