Board of Trustee Meeting Agenda 1-21-16 #WeathersfieldVT #VT #WFLDProctorLib






Weathersfield Proctor Library Trustees
Meeting Agenda
Thursday, January 21, 2016 at 7:00 PM
5181 Rte. 5    Ascutney, VT
NOTES: Second posting to add Executive Session re-posted Jan 20 noon

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

II.                Library Director’s Report

III.             Old Business
a.       Fundraising Committee report
b.      ADA bathroom update
c.       Reserve Fund balance
d.      Satellite at 1879 Building –Rick
e.       Rolling stack conversation-Cindy
f.       Application for Library credit card
g.       Romaine Tenney event/Historical Society
h.      Town Meeting presentation

IV.              New Business
a.       Portable toilet damage 
b.      Library Director’s 90-day review
c.       Town Meeting Sat. 2/27/16
V.                 Sign Warrants

VI.              Other Business
a.       Petitions for election Rick, Cindy & Anne
b.      Lynn Esty email of 1/17/16
c.       Executive Session

Adjourn

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