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HomeMy WebLinkAbout2011-09-27 Stevens Memorial Library Trustees Minutes MEETING NOTICE TOWN OF NORTH ANDOVER Town Clerk Date Stamp Board/Committee Name: Stevens Memorial Library Board of Trustees Date: Tuesday, September 27, 2011 Time of Meeting: 4:00 pm Location: Library Conference Room Mary Rose Quinn Signature: A G E N D A Trustees of the Stevens Memorial Library Agenda September 27, 2011 1.Call to Order 2.Trustee Candidate Interview #1 – 4:00 pm 3.Approval of Minutes from meeting of August 16, 2011 4.Trustee Candidate Interview #2 – 4:30 pm 5.Director’s Report HVAC project update Building projects and issues update Annual Appeal update 6.Trustee Candidate Interview #3 – 5:00 pm 7.Chairman’s Report 8.Committee Reports Building Investment 9.Adjournment Note - Per changes to the Open Meeting Law effective 7/1/10: excluding Notices and agendas are to be posted 48 hours in advance of the meeting Saturdays, Sundays and legal holidays. Please keep in mind the Town Clerk’s hours of operation and make necessary arrangements to be sure your posting is made in an adequate amount of time. Amend as necessary, *A listing of topics the chair reasonably anticipates will be discussed at the meeting are to listed on the agenda. not to exceed one page.