GALE LIBRARY
Trustees Meeting Agenda
June 8, 2016
10:00 A.M.
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Roll Call:
Call to Order:
Minutes from the Previous Meeting ( 5/11/16):
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Board of Trustees Bylaws – Article V
- Carpeting Project Review
- Circulation Policy Review
- Library Entrance Door/Locks
New Business:
- Public Hearing June 10th for Carpeting Donation
- NHLTA Conference Review
- KBA Grant - $320.00
- GFWC Proposal for Landscaping
- Library Chair
- July Meeting
- Annual Investment Policy Review
- TD Bank Fundraising Program
- Acceptance of Donations: Patrons-$7.00; Drawer Overage- $30.00; New England Picture- Giannatsis Family; Class Action Settlement Check -$56.30; Books/Magazines; Water Country/Storyland/ Leo’s Superbowl/Tina G.’s Subs coupons for Reading Prizes.
- Friends’ News
- Monthly Invoices Review and Initialing
Next Trustee Meeting: Wednesday, July 13, 2016
Adjournment:
The Public is Welcome
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