TOWN
OF SPRINGFIELD
LIBRARY BOARD OF TRUSTEES
Tuesday, October 11, 2016
6:30 pm
AGENDA
1.
Call to order
2. Additions/ subtractions to the Agenda
3. Public Comments
4. Review and approve minutes from the September meeting
5. Old Business
6. FOSTL Liaison Report
7. Director’s Report
8. Policy:
2. Additions/ subtractions to the Agenda
3. Public Comments
4. Review and approve minutes from the September meeting
5. Old Business
6. FOSTL Liaison Report
7. Director’s Report
8. Policy:
·
new town volunteer form,
·
new confidentiality signature (2014 policy)
·
library holiday decorations
9. New Business:
·
review library budget
·
café discussion
·
Children’s Library furniture
10. Executive session if needed
11. Next Meeting Date and
Adjournment
Note: trustees planning to
attend by phone, please make arrangements ahead. We will use a good conference
phone at this meeting.