| Weathersfield Proctor Library Trustees 1/25/2012 Mtg Agenda |
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| Written by shirley cole | |||
| Monday, 09 January 2012 09:00 | |||
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Weathersfield Proctor Library Trustees Meeting Agenda Wednesday January 25, 2012 7:00 pm 5181 Rte 5 Ascutney VT
I. Call Trustee Meeting to Order a. Corrections and Additions b. Public Comments c. Approval of Dec 22, 2011 minutes d. Approval of Jan 6, 2012 minutes
II. Old Business a. Library Expansion Update i. Newsletter Donor Listing b. Chimney Repointing c. Tree Removal d. Insurance Checklist e. Policy Statement f. Front Door Lock-DONE
III. Librarian’s Report a. Summer Reading Grant Feb 3 b. Gale Grant for Philly Conference
IV. Director Search a. Interim Director b. Volunteer Schedule c. Search Committee
V. Sign Warrants a. Roof Slate Invoice b. Corrected Invoice for Doolittle’s-Cookie
VI. Other Business a. Next Meeting Date: February _________, 7 pm b. Agenda Items for Next Meeting
VII. Adjourn 800x600 Normal 0 false false false EN-US X-NONE X-NONE MicrosoftInternetExplorer4Weathersfield Proctor Library Trustees Meeting Agenda Wednesday January 25, 2012 7:00 pm 5181 Rte 5 Ascutney VT
I. Call Trustee Meeting to Order a. Corrections and Additions b. Public Comments c. Approval of Dec 22, 2011 minutes d. Approval of Jan 6, 2012 minutes
II. Old Business a. Library Expansion Update i. Newsletter Donor Listing b. Chimney Repointing c. Tree Removal d. Insurance Checklist e. Policy Statement f. Front Door Lock-DONE
III. Librarian's Report a. Summer Reading Grant Feb 3 b. Gale Grant for Philly Conference
IV. Director Search a. Interim Director b. Volunteer Schedule c. Search Committee
V. Sign Warrants a. Roof Slate Invoice b. Corrected Invoice for Doolittle's-Cookie
VI. Other Business a. Next Meeting Date: February _________, 7 pm b. Agenda Items for Next Meeting
VII. Adjourn
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