Library 2-002


Agenda: May 11, 2015


BOARD MEETING AGENDA – ANNUAL MEETING - May 11, 2015 - 7:00 p.m.

I.   Call to Order

II.   Pledge to the Flag

III. Election of Officers for FY14-15; appoint standing committees.

IV. Public Comments

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

VI. Library Director’s Report

VII. Standing Committee Reports

  1. Finance: 2014 final Tax Computation report and additional funding from RAILS
  2. Building and Grounds: annual inspection of roof
  3. Public Relations/Fundraising
  4. Technology Report

VIII. Unfinished Business

  1. Facebook page administration
  2. Summer Reading Program update

X. Adjournment

Next meeting: Monday, June 8, 2015