Board of Trustee Meeting Agenda Feb. 18 #WeathersfieldVT #VT #WFLDProctorLib


Weathersfield Proctor Library Trustees
Meeting Agenda
Thursday, February 18, 2016 at 7:00 PM
5181 Rte. 5    Ascutney, VT
NOTES: Newly elected Trustees get sworn in by Town Clerk ASAP after Town Meeting

I.                   Call Trustee Meeting to Order
a.       Corrections and additions to the Agenda
b.      Comments from the Public
c.       Approval of minutes of Jan. 21, 2016

II.                Library Director’s Report

III.             Old Business
a.       Fundraising Committee report
b.      ADA bathroom update
c.       Reserve Fund balance 41-2-101-90.35
d.      Meeting of Satellite at 1879 Building – Rick
e.       Rolling stack conversation/Dept. of Defense surplus
f.       Library credit card – Mark
g.      Romaine Tenney event
h.      Reminder… CDs and VCF issues carried forth to March meeting

IV.             New Business
a.       Town Meeting
b.      Department of Defense surplus for Satellite and Basement - Rick & Mark

V.                Sign Warrants

VI.             Other Business
a.       Town meeting Sat. 2/27/16 @ noon
b.      Voting at Martin Memorial Hall
c.       3/17/16 WPL reorganization meeting to elect Chair & Clerk
d.       

Adjourn

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