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Agenda for Trustee Meeting February 1, 2016

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

 

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