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LIBRARY BOARD OF TRUSTEES

Date: February 5, 2018
Time: 7:00 p.m.
Location: Freeport Community Library

Agenda:
Freeport Community Library
10 Library Drive
Freeport, ME 04032

February 5, 2018
Library Porch
6:45 PM (temporary: meeting will start at 6:45 to accommodate planning)

Arlene Arris –Director
Elizabeth Housewright – Library Board President

AGENDA

A. Approval of December (amended) and Januaryminutes

B. Director’s Report

C. Trustee terms and offices; report to Town Council

D. Staff Appreciation planning

E. Strategic planning next steps:

a. Select goals each member would like to present
b. Room set up and logistics
c. Handouts

F. Other business


UPCOMING EVENTS(PLEASE MARK YOUR CALENDAR)


Board meeting dates 2017/18 (temporary: meetings begin at 6:45)
• February 7: Chocolate Bash, 6:30 – 7:30
• February 27: Strategic Plan Community input meeting, 6:30-8PM
• March 5
• April 2
• May 7
• June 4