Weathersfield Proctor Library Trustees

Meeting Agenda

Wednesday August 17, 2011 7:00 pm

5181 Rte 5 Ascutney VT

1. Call Trustee Meeting to Order

   1. Corrections and Additions

   2. Public Comments

   3. Approval of July 21, 2011 minutes

2. Old Business

   1. Library Expansion Update

      1. Postcards, Brochure

      2. Auction Oct. 22

      3. 250^th Booth

   2. Energy Update

      1. Thermostat-Ernie

   3. CD Renewal

   4. FiberConnect/Sovernet

3. Librarian's Report

   1. Summer Programs Update and Schedule

4. Sign Warrants

5. Executive Session

6. Other Business

   1. Next Meeting Date: September____

   2. Agenda Items for Next Meeting

7. Adjourn