Trustee Monthly Meeting Agenda





Weathersfield Proctor Library Trustees
Meeting Agenda
Thursday, October 15, 2015 at 7:00 PM
5181 Rte. 5    Ascutney, VT
NOTES: None

I.                   Call Trustee Meeting to Order
a.       Corrections and additions to the Agenda
b.      Comments from the Public
c.     Approval of previous minutes from September 17, 2015

II.                Library Director’s Report
a.       Introduce the new Library Director

III.             Old Business
a.       Fundraising Committee Report-Cookie Shand
b.      Grant Writer Update-Kelly Murphy
c.       Jeanne's handbook and key
d.      Report from Anne re: requesting the Town Account using PayPal
e.       Town Treasurer agreed to extend the R. Christian CD for 3 months
f.       Discuss the use for the R. Christian Legacy-Nancy and Rick

IV.             New Business
a.       Welcome Mark Richardson to the Library
b.      Additional library hours (open one evening?)
c.       Start Budget deliberations
d.      Possible problem with ADA grant

V.                Sign Warrants

VI.             Other Business
        a.
        b.  

Next Meeting: November 19, 2015 @7:00 PM

Adjourn

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