Board of Trustee Agenda August 18, 7 p.m. #WFLDProctorLib #WeathersfieldVT #VT #library

Thursday, August 18, 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 July 21, 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 
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.        Possible new addition — architect’s sketch. ? re basement/outside entry

IV.             New Business

V.                Sign Warrants

VI.             Other Business


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