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Trustee Meeting Agenda 06/15/2010
MORSE INSTITUTE LIBRARY
BOARD OF TRUSTEES MEETING
Tuesday, June 15, 2010
4:00 pm



        1.  President’s Report
                a.   Open Meeting Law
                b.   Implications of budget reduction

        2.  Director’s Report

3.  Veterans Oral History – Jane Finlay

4.  Vote to grant 4 weeks of vacation to Director Linda Stetson

5.  Strategic Plan – Kathleen Donovan

6.  Anual Fund – Marie Nardi