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