Library 2-002


Agenda: November 9, 2015


BOARD MEETING AGENDA - November 9, 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 2015-16 levy
  2. Building and Grounds                 
  3. Fundraising/Public Relations - Update on Hanover/Elizabeth Visitor’s Guide
  4. Technology - A new fax machine/scanner/color copier has been purchased-to be installed soon

VII. Unfinished Business

  1. First draft of revised policy on Patron Conduct/Disturbances     

VIII. New Business

  1. 2016 library holidays/days to be closed

Next meeting: Monday, Dec. 14, 2015