Trustee Meeting Sept 17, 7 p.m. All Welcome.

Weathersfield Proctor Library Trustees
Meeting Agenda
Thursday, September 17, 2015 at 7:00 PM
5181 Rte. 5    Ascutney, VT
NOTES: - Help is needed at The annual Book/Bake/Yard Sale- Sat. 9/26/15

I.                    Call Trustee Meeting to Order
a.      Corrections and additions to the Agenda
b.      Comments from the Public
c.      Approval of previous minutes from 8/20/15 & 8/26/15

II.                  Library Director’s Report

III.                Old Business
a.      Fundraising Committee Report. Fall giving campaign,
b.      Lib. Director Search Committee Report
c.      Selectboard agreed to apply for ADA Accessibility Modification grant for bathroom. What is our next step?

IV.               New Business
a.      Welcome Cindy Osgood to the Board
b.      Hirer a grant writer?
c.      Reiman & Louella Christian CD matures 10/2/15 - Approx. $14,000- renew for another year?

V.                 Sign Warrants

VI.               Other Business


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