Town of Freeport
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LIBRARY BOARD OF TRUSTEES

Date: December 4, 2017
Time: 6:45 p.m.
Location: Freeport Community Library

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

December 4, 2017
Library Porch(temporary: meeting will start at 6:45 to accommodate planning)

Arlene Arris –Director
Elizabeth Housewright – Library Board President

AGENDA

A. Approval of Novemberminutes

B. Director’s Report

C. Vote to set meeting date for public comment on strategic plan (Arlene is checking meeting room availability for February 5th or 12th)

D. Strategic planning next steps:

a. feedback on revised goals/objectives from Trustees/staff;
b. feedback on invitees to public comment meeting;
c. discuss meeting format, select goals each member would like to present (hopefully 2/goal)

E. Other business


UPCOMING EVENTS(PLEASE MARK YOUR CALENDAR)

Holiday Tea, Friday December 8, 1-2PM

Board meeting dates 2017/18 (temporary: meetings begin at 6:45)
• January 8 (late because of New Year’s Day)
• February 5
• March 5
• April 2
• May 7
• June 4