HomeMy WebLinkAboutMinutes - Library Board of Trustees - 11/30/2016 - Governance CommitteeFinal Minutes
Governance Committee Meeting Nov. 30, 2016
Attendees: Beth Wood, Mark Coel, Jennifer Murray
Regrets: Bonnie Finnigan
1. Meeting was called to order 3:10 pm.
2. Minutes approved for Nov. 16, 2017.
3. We went through a first draft of the bylaws. The only change not made was probably the most important for all of us individually-
-our personal exposure for any of the decisions made by the board. As I mentioned, I need input from Andrew Bolduc, the
new City Attorney, to address this.
4. On a related topic, and as I mentioned at the last meeting, the formatting of the document we're working from is a complete
mess. Unless there's someone who has experience with Word, getting into the formatting codes and cleaning up the mess, the
document will have to be retyped from beginning to end. (Jennifer asked a volunteer to type up the document.)
5. Meeting adjourned 5:10 pm