Woburn Public Library Board of Trustees Monthly Meeting

Meeting Agenda

AGENDA

• Call to order.
• Approval of November 12th Meeting minutes
• Library Director’s Report
• Committee Reports

a. Archives – vote on Collection Policy and changes to Reproduction Form
b. Building and Grounds –
c. Finance and Audit
d. Governance

• Unfinished Business from previous meeting

a. Intercom System – vote
b. Cameras – update
c. Children’s Room play area carpet – update
d. Staff Appreciation
e. Gala
f. Committee Assignments

• New Business
• Other Business not known at the time of posting which may legally come before the Board
• Adjournment