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Library Trustee Agenda 08/08/2015

LIBRARY TRUSTEES
Saturday, August 8, 2015 at 9:00 AM
SMALL MEETING ROOM

1.~ Call to order
2.~ Minutes (July 18, 2015) (5 minutes)
3.~ ~Financial Report (10 minutes)
4.~ Director's Report (15 minutes)
        -Programming (Community Read events (postcards), One Book One Town “Bounty,” Summer Reading (171+ registered), Reading to Dogs, Touch a Truck,  SuperLibrarians & jet packs,  Piping Plovers (on local Cable Channel 18).  Upcoming: Stories in the Pines, Stories in the Pines,              Free First Friday Film, Wowbrary.~
        -State Financial & Compliance Reports
        -Book Drop (Historical Society)
        -ARIS
5.~ Old Business
        -Landscaping meeting
         -FF&E
        -Solar (CVEC)
        -Meeting Room Policy
        -Graduation Book Award (FY16)
6.~ New Business
7.~ ELBFI (10 minutes)
       -Gifts to the Town
        -Fundraising events (Hydrangea Festival, PB Cocktail Hour)
       - Info Sessions.
8.~ Friends (10 minutes)
     Nathan Anthony Fund (Town-wide Read)
9. Staff and Volunteers
10. Public Comment
11.Upcoming Meetings: CPC Monday, August 10 @ 8 AM; Trustees FFF&E Tuesday, August 25 @ 1 PM; Trustees, Saturday, September 12 @ 9 AM