Merrimac Public Library Board of Trustees

Trustees’ Meeting, March 8, 2017

Attending:

The minutes from the February 8, 2017 trustees’ meeting were unanimously accepted as written.

Action Item- The trustees discussed the director’s job description written by the subcommittee. A motion was made by Sue K., seconded by Jen, to accept the director’s job description reflecting the suggestions proposed by the trustees. This was unanimously approved.

A subcommittee to interview candidates will include Jen, Jeff, Susan, Tina, and a member of the library staff.

Director’s Report- Ethics training has been sent out electronically, which all trustees must complete.

Next meeting is scheduled for April 12 at 5:30. The trustees’ meeting was dismissed at 6:15.

Respectfully submitted,
Yvonne Cosgrove