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.