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January 18, 2017
7:00 PM
Hingham Public Library
Leavitt Street
Hingham, MA 02043
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Library Board of Trustees

Wednesday, January 18, 2017

7:00   Call to order

 -   Minutes of Nov. 16 and Dec. 21, 2016 meetings

-    Next meeting:  March 15, 2017

7:05   Absent Friends                                                        

           -  A. Stedman Murdy

           -  Dr. Otto K. Harling

7:15   Finance Committee                                                               

-          FY 2018 Operating Budget                                                       

7:25   Treasurer’s Report                                                             

7:30   Futures Task Force                        

-          MBLC Grant Application Update

8:00   Director’s Report                                                                

8:15   Development Committee                                        

-          David McCullough lecture

-          Annual Drive … and drawing

8:25   Human Resources Committee                                                       

8:35   Governance Committee                                                                   

-          Review of Bylaws

8:45   Adjournment

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