Library 2-002


Agenda: August 10, 2015


BOARD MEETING AGENDA - August 10, 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:  Second tax distribution received via direct deposit on 7/24
  2. Building and Grounds:  Top Notch to correct problems with basement circuits
  3. Public Relations/Fundraising
  4. Technology

VII. Unfinished Business

     A.   Final report on Summer Reading Program  

VIII. New Business

A.   Renewal of Junior Library Guild subscription due 10.1.2015

B.   Mallardfest program

IX. Adjournment

Next meeting: Monday, September 14, 2015