AGENDA:

Call to Order

Public Comment

Presentation by Rockland Trust Regarding Trust Fund Investments

Action Items

Discussion and Vote: Minutes December 5, 2016

Discussion and Vote: Financial Report December 2016

Discussion and Possible Vote: Building Plan Consultant Contract

Director’s Report

Library Hours Survey

Library Usage

Collection Management Update

Technology Update  

Old/New Business*

Strategic Planning and Director Goals: Initial Planning

FY18 Budget Committee Update

Support for Friends of the Library

Next Meeting: To Be Determined

*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period, by other members of the Committee, by staff or others.