Library 2-002


Agenda: September 14, 2015


BOARD MEETING AGENDA - September 14, 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 - Third tax distribution received via direct deposit on 8/29
  2. Building and Grounds - Top Notch has completed work on basement circuits
  3. Public Relations/Fundraising
  4. Technology

VII. Unfinished Business

     A.   Mallardfest program        

VIII. New Business

A.   Library Director annual review

IX. Adjournment

Next meeting: Tuesday, October 13, 2015