Board Meeting: Click to view agenda

Description: Regular monthly meeting of the Board of Library Commissioners @
Millis Public Library
25 Auburn Road
Millis, MA 02054


AGENDA


1. CALL TO ORDER

a. Approval of Minutes - March 6, 2014 (ACTION REQUIRED)
Speaker: Francis R. Murphy, Chairman

2. CHAIRMAN'S REPORT
Speaker: Chairman Murphy

3. ACTING DIRECTOR'S REPORT
Speaker: Dianne Carty, Acting Director

4. LEGISLATIVE REPORT
Speaker: Cynthia Roach, Head of Library Advisory and Development and Government Liaison

5. MARKETING PLAN UPDATE
Speaker: Celeste Bruno, Communications Specialist

6. CONSIDERATION OF AN APPEAL FROM THE MUNICIPALITY OF WAREHAM WHICH WAS DENIED A WAIVER OF THE FY2014 MUNICIPAL APPROPRIATION REQUIREMENT IN THE FY2014 STATE AID TO PUBLIC LIBRARIES PROGRAM (ACTION REQUIRED)
Speaker: Denise Medeiros, Director, Wareham Free Library

7. CONSIDERATION OF REAPPOINTMENTS TO THE PERKIN'S BRAILLE AND TALKING BOOK LIBRARY CONSUMER ADVISORY BOARD (CAB)(ACTION REQUIRED)
Speaker: Cynthia Roach

8. CONSIDERATION OF A PROCLAMATION FOR THE JACOB EDWARDS LIBRARY IN SOUTHBRIDGE ON THE OCCASION OF ITS 100TH ANNIVERSARY (ACTION REQUIRED)
Speaker: Chairman Murphy

9. REPORT ON BOSTONBETTER, A PROJECT OF BOSTON'S MUSEUMS, LIBRARIES AND ARCHIVES COMMEMORATING THE ONE-YEAR ANNIVERSARY OF THE BOSTON MARATHON BOMBING
Speaker: Marlene Heroux, Reference Information Systems Specialist

10. REPORT FROM THE MASSACHUSETTS LIBRARY SYSTEM
Speaker: Gregory Pronevitz, Executive Director, Massachusetts Library System

11. STANDING COMMITTEE AND LIAISON REPORTS

12. COMMISSIONER ACTIVITIES

13. PUBLIC COMMENT

14. OLD BUSINESS

15. ADJOURNMENT
Speaker: Chairman Murphy

Location: Millis Public Library
Date: Thursday, April 3, 2014
Time: 10:00am-1:00pm EDT
Duration: 3 hours
Priority: 5-Medium
Access: Public
Category: Board Meetings*
Created by: Public Access ( by Bill Morton )
Updated: Wednesday, March 26, 2014 6:08pm GMT