Weathersfield Proctor Library Trustees

Meeting Agenda

Thursday November 10, 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 October 13, 2011 minutes

2. Old Business

   1. Library Expansion Update

      1. Auction Oct. 22

   2. Budget Talk-Due Dec 15

      1. Copier leasing?

      2. Other Budget Items

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: December _________, 7 pm

   2. Agenda Items for Next Meeting

6. Adjourn