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November 14, 2018
7:00 PM
Fearing Room at Hingham Public Library
Hingham, MA 02043
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HPL Board of Trustees

Wednesday, November 14, 2018

? 1. Call to Order
? a. Minutes of September 19, 2018 meeting
? b. Next meeting: January 16, 2019
? c. Committee adjustments
? 2. Library futures Task Force
? a. Report on Nov. 1 MBLC meeting (grant extension)
? b. Report on Library project advocacy and communication
? 3. Finance Committee
? a. FY 2020 Town Budget
? b. Report and discussion of U.S. tax ID number and tax-exempt status
? 4. Treasurer’s Report
? 5. Development Committee
? a. Report on Annual Drive
? b. Discussion of Capital Campaign
? 6. Operations Committee
? a. MacAllen memorial sculpture proposal
7. Director’s Report
? 8. Adjournment