Library 2-002


Agenda: April 13, 2015


BOARD MEETING AGENDA - April 13, 2015 7:00 p.m.

I.   Call to Order

II.   Pledge to the Flag

III. Public Comments

IV. Review and approval of secretary’s minutes from last meeting held and treasurer’s report-approval to pay bills

V. Director’s Report

VI. Standing Committee Reports

  1. Finance-presentation of annual treasurer’s report for FY 14-15
  2. Building and Grounds-lawn mowing for FY 15-16
  3. Public Relations/Fundraising
  4. Technology

VII. Unfinished Business

     A.   Bookkeeping/payroll duties   

VIII. New Business

A.   Update on summer reading program

B.   Facebook page administration

IX. Adjournment

Next meeting: Monday, May 11, 2015