GALE LIBRARY
Trustees Meeting Agenda
April 14, 2010
9:00 A.M.
Roll Call:
Call To Order:
Minutes from Previous Meeting (03/10/10) Read and Approve:
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Building Maintenance – BTU Audit
- Office Renovation Review – New Estimate
New Business:
- Tuesday and Saturday Hours of Operation
- Building Maintenance – Roof
- Building Maintenance – Sump Pump for Basement
- Electric Range in Pantry
- Wii Policy for Adults
- Discussion – Default Budget Line Items
- Library Attic – “Stuff” Removal
- Building Fund Trust Fund – 4/26/10 Rollover
Next Trustee Meeting: Wednesday, May 12, 2010
Adjournment:
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