Weathersfield Proctor Library Trustees

Meeting Agenda

Thursday October 13, 2011 7:00 pm

5181 Rte 5 Ascutney VT

1. Call Trustee Meeting to Orde

2. r

   1. Corrections and Additions

   2. Public Comments

   3. Approval of September 16, 2011 minutes

2. Old Business

   1. Library Expansion Update

      1. Postcards, Brochure

      2. Auction Oct. 22

   2. Energy Update

   3. CD Renewal Update

   4. Budget Talk

      1. Copier leasing?

   5. Roof Slates

   6. Maple Tree Removal

3. Librarian's Report

   1. Fall Programs Update

   2. Book and Bake Sale Follow-up

4. Sign Warrants

5. Other Business

   1. Next Meeting Date: November _________, 7 pm

   2. Agenda Items for Next Meeting

      1. Budget Discussion for FY2013

      2. Auction Wrap Up

6. Adjourn