March 22, 2017
2017-03-22T18:30:00
361 Washington Street
2nd Floor
Brookline, MA 02445
Board of Library Trustees Meeting Main Library 361 Washington St. Brookline, MA 02445 (Trustees Room)
Wednesday, March 22, 2017
Board of Library Trustees
Wednesday, March 22, 2017
6:30 p.m.
Agenda
I. Approval of Minutes
a. Minutes of February, 2017
II. Comments from Public (5 minute limit)
III. Executive Session:
Pursuant to M.G.L. c. 30A, §21(a), purposes (2) and (3) for the purpose of conducting collective bargaining with AFSCME, and more specifically to conduct grievance appeal hearings of employee discipline issues pursuant to the collective bargaining agreement between the Town and AFSCME; And for the purpose of discussing strategy with respect to collective bargaining or litigation as an open meeting may have a detrimental effect on the bargaining or litigation position of the Board of Trustees and the Board Chair so declares.
IV. Library Director’s Report
a. Financial
b. Statistical
V. Trustee Committee Reports
a. Treasurer’s Report
b. Programming Committee
VI. Old/New Business
a. Director’s Evaluation
VII. Adjourn