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GALE LIBRARY
Trustees Meeting Agenda
April 8, 2009
9:00 A.M.
Roll Call:
Call To Order:
Minutes from Previous Meeting 3/4/09) Read and Approve:
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Carpet Cleaning Date Set
- Wii Programming and Policy Review
- Kill-A-Watt Program Update
- E-Room Mural Update
New Business:
- 2007 Audit Review
- Signature Page for State Library Report
- 2009 Default Budget Review
- Consumer Product Safety Improvement Act
- Building Maintenance (Office Area, Window Winterization)
- FairPoint Community Outreach Program
Next Trustee Meeting: Wednesday, May 13, 2009
Adjournment:
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