GALE LIBRARY
Trustees Meeting Agenda
May 11, 2016
10:00 A.M.
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Roll Call:
Call to Order:
Minutes from the Previous Meeting ( 4/13/16):
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Board of Trustees Bylaws – Article IV
- Carpeting Project Update
- NHLTA Conference Scholarships
- Exeter Area – GFWC
- Circulation Policy Review
New Business:
- 2015 Audit Review
- NHLTA Conference Travel Plan
- AED Review for 2017
- Library Entrance Door (s) / Locks
- Acceptance of Donations: Patrons- $12.80; Kristy Lacroix - $100.00 (General Use); Exeter Area GFWC - $25.00 ( Earth Day theme); Books/Magazines; (6) Canobie Lake Park Admissions (Summer Reading Program prizes); Jill Holmberg – Teen SRP prizes; Friends of the Gale Library - $5367.90 for J and E Room Carpet Tiles ( Received in May).
- Friends’ News
- Monthly Invoices Review and Initialing
Next Trustee Meeting: Wednesday, June 8, 2016
Adjournment:
The Public is Welcome
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