Board Meeting Agenda – July 7, 2014 @ 4:30 PM

Wilder Memorial Library

 Meeting of the Board of Trustees

 To be held at the Library

July 7, 2014 – 4:30pm – 5:35 PM

AGENDA

1. Call to Order-4:30-4:35/Granquist

Approve – Minutes of May 12, 2014

Approve – Minutes of June 9, 2014

2. Treasurer’s Report-4:35-4:45/Hoyt

3. Library Director’s Report-4:45-5:00/MacLaury

4. Fundraising letter status-5:00-5:10/MacLaury

5. Book Sale status-5:10-5:20/Granquist & Hoyt

5. Open Meeting Law-5:20-5:30/Granquist & MacLaury

6. Other Business and Adjourn-5:30-5:35/Granquist

DATE FOR NEXT REGULARLY SCHEDULED MEETING AUGUST 4, 2014 @4:30 PM

TOPICS FOR FUTURE DISCUSSION

1. Strategic Planning – scheduled for September 2014 meeting
2. Library standards
3. Benefits