Board of Trustee Agenda July 21, 7 p.m. #WFLDProctorLib #WeathersfieldVT #VT #library

Thursday, July 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 June 16, 2016

II. Library Director’s Report

III. Old Business 
a. Fundraising Committee report
b. Year End Financials
c. Annual Policy Review
d. Reserve Fund balance 41-2-101-90.35 after final ADA Bathroom payment
e. Reading Room Update (DOD surplus furniture, Dartmouth surplus)
f. Romaine Tenney event
g. Friends PayPal Donation Button on Home Page of the Library
h. Annual Employee Review updates
i. Rain Garden update?
j. Punch List?
k. Possible new addition?

IV. New Business
a. Wifi use after hours

V. Sign Warrants

VI. Other Business 
a.

Adjourn


Reminder-Saturday July 23
A Summer Evening with Friends and Neighbors!

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