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GALE LIBRARY
Trustees Meeting Agenda
SEPTEMBER 9, 2009
9:00 A.M.
Roll Call:
Call To Order:
Minutes from Previous Meeting 8/05/09) Read and Approve:
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Additional Hours/Full-time Position for Library Director Review
- Continue discussion of the Building Committee Money Acceptance
- Office Enclosure Review
- Processing Room Window Repair Review
New Business:
- Guest Lisa Babcock, Planning Board Member – Plan NH Grant
- Quote for Electrical Work in Basement
- Children’s Librarian/YA Assistant Job Description
- Credit Card/Purchase Card Policy Review
- Safety and Loss Prevention Program and Policies Review
- Recap – Library Trustees Seminar, Concord, NH, June 2, 2009
- Dehumidifier for the Basement
- Directors’ Evaluation
Next Trustee Meeting: Wednesday, October 14, 2009
Adjournment:
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