Wednesday, September 08, 2010  
1:30 PM Board of Library Trustees Meeting (Rockport Public Library)
AGENDA
1. Library Board Business
• Meeting Called to Order
• Approval of Minutes of August 4, 2010
2. Finance and Administration
• Information Technology Inventory and Technology Plan
• FY12 Capital Budget and FY11 Budget
• Municipal Update
• State ARIS Report Submitted
• Merrimack Valley Library Consortium
• Policy Review
• Friends of the Library
• Projects
3. Operations & Staff Update
• Staff Update and Schedule
• Computer Update
• Programs Summer and Fall
4. Facilities and Ground
• Community Preservation Grant Update
• Trustees Room Renovation
• Replacement of Hot Water Heater in Jr. Dept. Restroom
5. Other Business/Announcement 6. Next Meeting Date 7. Meeting Adjourns