Agenda for Trustee Meeting February 1, 2016

Wilder Memorial Library

Board of Trustees

Meeting, Monday, February 1, 2016

4:30 PM –6:00 PM




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)

      4:55 Financial Report

(sent by email)

  5:05 Buildings & Grounds: Update on railing repair


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


  5:50 Executive Session


X 6:00 Adjourn



 Next meeting:  Monday April 4, 2016 @ 4:30


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