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September 19, 2018
7:00 PM
Time Details:
Stamped 9/14/18 12:00 PM
Hingham Public Library, Fearing Room
66 Leavitt Street
Hingham, MA 02043
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Library Board of Trustees

Wednesday, September 19, 2018

1. Call to Order
a. Minutes of annual meeting May 16, 2018
b. Minutes of special meeting August 29, 2018
c. Next meeting: November 21, 2018 (possible rescheduling)
2. Welcome to Trustee Hancock
3. Director’s Report, including:
a.) Proposed changes to historical collections policy
b.) Report on Children’s summer program
4. Finance Committee
5. Treasurer’s Report
6. Library Futures Task Force
a.) Update on MBLC grant proposal
b.) Advocacy documents & visuals
7. Development Committee
8. Operations Committee
9. Harold and Avis Goldstein Lecture
10. Committee Assignment sheets
11. Adjournment
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