Brooks Free Library Board of Trustees
Wednesday, May 9, 2012 7:00 pm
Thornton Room
Brooks Free Library
739 Main St., Harwich MA 02645
Agenda
1. Call to Order/Attendance
2. Executive Session – Security of Library Staff
3. Approval of Minutes
4. Public Comment
5. Reports:
A. Chairman
B. Library Director
C. Liaison from Board of Selectman
D. Liaison to Friends of Brooks Free Library
6. Correspondence:
7. Old Business:
A. Update on Major Building Maintenance Projects
1. HVAC Project
2. Emergency Lights
3. Replacement of CFL lighting
4. Parking Lot Modification & Lighting configuration options
5. Building Security
B. FY13 Budget
8. New Business:
A. Acceptance of Gifts
B. FY13 Meeting Room Requests
9. Trustees’ Report
10. Adjournment
Authorized posting officer Posted by
__________________________________ ______________________________
Brooks Free Library Town Clerk’s Office
Date: _____________________________ Date: _________________________
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