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November 8, 2018
7:00 PM - 9:00 PM
Trustees Room
361 Washington Street
2nd Floor

Brookline, MA 02445
(617) 730-2360
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Board of Library Trustees meeting Main Library 361 Washington St. Brookline, MA (Trustees Room)

Thursday, November 8, 2018

Board of Library Trustees
November 8, 2018
7:00 pm

I. Comments from the Public (5 minute limit)

II. Secretary’s Report
a. Minutes
b. Correspondence
c. Other items

II. Library Director’s Report
a. Statistical
b. Financial

III. Trustee Treasurer’s Report

IV. Trustee Committee Reports
a. Coolidge Corner
b. Foundation Liaison
c. Friends Liaison
d. Officer Report
e. Putterham Hours and Staffing: confirmation
f. Investment Committee

V. Old and New Business
a. Director’s Evaluation process
b. Toys and Dolls
c. Close early night before Thanksgiving

VI. Adjourn