Medway Public Library

AGENDA - Board of Library Trustees Meeting Tuesday February 4 2014 7PM Library A. Approval of Agenda B. Secretary's Report (Jan 7) C. Citizens Speak D. Budget Report - FY14 - FY15 E. Director's Report F. Old Business - Library Director Goals & Objectives - Long Range Plan update G. New Business - Annual Town Meeting warrant article approval (re-authorization of revolving accounts) - Annual Town Report (due no later than Feb 14) - Annual Town Election: Chris' and Wendy's terms end this year. Wendy is not running for re-election. Anyone running will need Nomination Papers from the Town Clerk's Office. - Discussion of "outside" programs: cost, attendance, value - Library Director Informal 6-month Review, per contract - Library Director's formal annual review to be held in March per contract H. Special Programs, Fundraising, Sponsorships I. Adjournment - next meeting March 4