Wilder Memorial Library
Board of Trustees
Meeting, Monday, February 1, 2016
4:30 PM –6:00 PM
AGENDA
| Action Item | Time | Topic | Who |
| 4:30 | Call to Order
|
Granquist, Chair | |
| X | 4:35 | Approval of Minutes: December 7, 2016 (attached) | Granquist |
| 4:40 | Library Director Report
(report attached) |
Merk | |
| 4:55 | Financial Report
(sent by email) |
Hoyt | |
| 5:05 | Buildings & Grounds: Update on railing repair
|
Hamblett | |
| X | 5:15 | Board Service: Trustees to be nominated for election at Town meeting | Granquist |
| X | 5:25 | Strategic Planning Discussion | |
| 5:45 | Other Business
|
Granquist | |
| 5:50 | Executive Session
|
Granquist | |
| X | 6:00 | Adjourn
|
Granquist |
Next meeting: Monday April 4, 2016 @ 4:30
Wilder Memorial Library 