GALE LIBRARY
Trustees Meeting Agenda
August 10, 2016
10:00 A.M.
___________________________________________________________________
Roll Call:
Call to Order:
Minutes from the Previous Meeting (7/13/16):
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Board of Trustees Bylaws – Articles VI and VII
- Student Volunteer Update
- AED/CPR/First Aid Training
- New Trustee Toolkit Review
- Trustee Funds Update
New Business:
- Art and Display Policy Review
- Art and Display Agreement Form Review
- CIP Plan
- Community Stories program
- Open House Celebration for E and J Rooms Carpeting
- Acceptance of Donations: Patrons-$7.55; Children’s Beach Toys; DVDs/Books/Magazines; 18 Bags of Lindt Truffles from Lindt Chocolate
- Friends’ News
- Monthly Invoices Review and Initialing
Next Trustee Meeting: Wednesday, September 14, 2016
Adjournment:
The Public is Welcome
| 
