Board of Trustee Agenda June 16, 7 p.m. #WFLDProctorLib #WeathersfieldVT #VT #library

Meeting Agenda
Thursday, June 16, 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 May 26, 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.       Community Event Review
b.      New process for small contractors
c.       Landscaping (fencing along walkway / rain garden)
V.                Sign Warrants
VI.             Other Business

Adjourn

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