LOCATION: WOOL Radio, 33 Bridge Street in Bellows Falls

AGENDA: Call to order

1. Additions or changes to agenda
2. Public comment (3 minutes in person)
3. Approve Minutes of November Trustees meeting and special meetings.
4. Director’s Monthly Report & Financial Report
5. Committee Reports and Issues
a. Policy
b. Building
c. Historical Collection
d. Communications
e. Renovation
f. Finance
g. Personnel
6. Renovation Project Update – discuss Tuesday, December 18th Selectboard Meeting
7. Fundraising Committee Update
8. Review Agenda Items for next meeting and set date
9. Executive Session: Personnel
10. Adjourn