WPL Board of Trustee Meeting March 17 Agenda #WeathersfieldVT #VT #WFLDProctorLib




Weathersfield Proctor Library Trustees
Meeting Agenda
Thursday, March 17, 2016 at 7:00 PM
5181 Rte. 5    Ascutney, VT
NOTES: Newly elected Trustees need to be sworn in by Town Clerk ASAP

I.                   Call Trustee Meeting to Order
a.       Corrections and additions to the Agenda
b.      Board reorganization – election of officers (chair, vice chair, secretary)
c.       Comments from the Public
d.      Approval of minutes of Feb.18, 2016

II.                Library Director’s Report


III.             Old Business
a.       Fundraising Committee report
b.      ADA bathroom update – 2-26-16 passed Fire Marshal’s inspection-Can’t use the new door as an exit until ramp is completed & inspected. Electrical Inspector’s report- we need to add GFCI to existing outlets in basement.
c.       Reserve Fund balance 41-2-101-90.35
d.      Update of Reading Room @ 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.       Discuss SKYPE idea
b.      Discuss Knight foundation grant
V.                 Sign Warrants

VI.              Other Business
a.        

Adjourn

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