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September 9, 2009 Trustees of the Gale Library Agenda
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: