 |
GALE LIBRARY
Trustees Meeting Agenda
May 13, 2009
9:00 A.M.
Roll Call:
Call To Order:
Minutes from Previous Meeting 4/08/09) Read and Approve:
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Wii Gaming Policy for Young Adults Signage
- 2009 Default Budget Review
- Accrued Interest Account Earnings from Trustee of the Trust Funds
- Accept Money from Building Committee
New Business:
- Purchase Policy Review
- Donation Acceptances from (KAJWC - $75.00 General) (Friends of the Gale Library - $49.50 NLW)
- Fines Account Review
- Building Maintenance - Office Area Project
- Building Maintenance – Service Volunteer (Front Steps Painted with Traction Tape, Repair Vinyl Siding on Rear of Building
- August Meeting – Change Date from the 12th to the 5th
Next Trustee Meeting: Wednesday, June 10, 2009
Adjournment:
| |
