Library Trustee Agenda Thursday Aug 20, 7 p.m. #WeathersfieldVT #VT #WFLDProctorLib


Weathersfield Proctor Library Trustees
Thursday, August 20, 2015 at 7:00 PM
5181 Rte. 5    Ascutney, VT
NOTES: Zoning application meeting 8/26/15 for ADA addition, Pls. try to attend 

I.                    Call Trustee Meeting to Order
a.      Corrections and additions to the Agenda
b.      Comments from the Public
c.      Approval of previous minutes of 7/16/15

II.                  Interim Library Director’s Report

III.                Old Business
a.      Fundraising Committee report
  Financial update
  Hosting a public forum for Library direction
b.      Search Committee report
c.      Friends Used Book & Bake Sale 9/26/15
d.      Website update – Nancy
e.      ADA bathroom update. Hire the grant writer?
f.        Roof slate repair estimate

IV.               New Business
a.      Review VCPD Grant information e-mailed to members August 4th
b.      Rick has an Inn at Weathersfield proposal for 9/9/15
c.      Youth Director’s request for more hours in next budget

V.                 Sign Warrants

VI.               Other Business

PO Box 519 - 5181 Route 5 Ascutney, Vermont 05030
Hours: Wednesday 10:00 - 6:00 pm
Thursday, and Friday - Noon to 6:00 pm
Saturday - 9:00 am to 1:00 pm
Phone [802] 674-2863 Fax: [802] 674-9876

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