Wellfleet Library Board of Trustees

Wellfleet Public Library

Board of Trustees

Agenda for December 9, 2019

Library Conference Room

5:30 pm

Welcome:  Harry Terkanian, Building Needs Assessment Committee, Chair

            Discussion:  Determining the steps needed to assess the current state            of the library building for possible future renovation

Secretary’s Report

Treasurer’s Report

Library Director’s Report

Old Business:         

Update on the new quiet reading area furnishings

                        What needs to be done?

Review of policy on gifts (Revised 1/12/2016)         

New Business:      

Staff Recognition – Discussion/Plan

Brief Review of the 2018-2023 Long Range Plan

                        What has been accomplished?  Where should trustee efforts be                                   focused for the coming year?

Other Reports:  Friends of the Library

Maintenance Concerns, if any?

Next Meeting:  Monday, January 13, 2020, 5:30 pm