Board of Trustee Agenda Dec. 17 #WeathersfieldVT #VT





Weathersfield Proctor Library Trustees
Meeting Agenda
Thursday, December 17, 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 of Nov.19, & Nov.25, 2015

II.                Library Director’s Report

III.             Old Business
a.       Fundraising Committee report 
b.      ADA bathroom construction update & tour
c.       Budget presentation to Select Board update
d.      Rolling stack/satellite update. Conversations w/ residents (Rick)
e.       Christian Fund history from Steve Hier (1988 Town Report)
  
IV.             New Business
a.      Discuss Supreme Court Hartford decision
b.      Future expansion conversation (cont.)

V.                Sign Warrants

VI.             Other Business
a.        
b.       

Adjourn

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