GALE LIBRARY
Trustees Meeting Agenda
February 10, 2016
10:00 A.M.
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Roll Call:
Call to Order:
Minutes from the Previous Meeting (1/13/16):
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Closing Policy Review and Signage
- DES Water Testing Review
- Board of Trustees Bylaws
New Business:
- 2016 Winning Opportunities for Women Conference
- Electronic Minutes
- Building Maintenance Review
- Statistics Review
- Acceptance of Donations
- Friends’ News
- Monthly Invoices Review and Initialing
Next Trustee Meeting: Wednesday, March 9, 2016
Adjournment:
The Public is Welcome
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