Board of Trustees Agenda for April

Weathersfield Proctor Library Trustees
Meeting Agenda
Thursday, April 21, 2016 at 7:00 PM
5181 Rte. 5    Ascutney, VT

I.                   Call Trustee Meeting to Order
a.       Corrections and additions to the Agenda
b.      Comments from the Public
c.       Approval of minutes of Mar.17, 2016

II.                Library Director’s Report

III.             Old Business
a.       Fundraising Committee report
b.      Annual Policy Statement Review
c.       Reserve Fund balance 41-2-101-90.35
d.      Update of Reading Room @ 1879 Building – Mark
e.       Rolling stack conversation/Dept. of Defense surplus
f.       Knight Foundation grant ideas
g.      Romaine Tenney event
h.      CD Maturation, VCF and Expansion Fund Investment

IV.             New Business
a.       Town Audit and meeting re same
b.      Signage after the construction is complete
c.       Claremont Savings Bank Foundation Grant

V.                Sign Warrants

VI.             Other Business


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