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:

· 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.