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Trustee Meeting Agenda 12/09/2008
Board of Library Trustees Meeting
Morse Institute Library
December 9, 2008 at 4:00 pm

Agenda Items:

I.      Minutes of last meeting

II.     President's Report

III.    Acting Director's Report

IV.     Establishment of Acting Director's salary

V.      FY2010 Action Plan

VI.     FY2010 Budget Update

VII.    Report of the Community Relations Coordinator