Board of Library Trustees Library High St

Event Date:

Tuesday, January 3, 2017 - 7:00pm

Hi Maryjane,

Here's our January agenda.

Winter is still coming .. at some point,

Chris Monahan

Chair Library Board of Trustees

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AGENDA - Board of Library Trustees Meeting

Tuesday January 3rd, 2017

7:00 PM Library

A. Approval of Agenda

B. Approval of the Minutes (November 15th)

- There was no meeting on 12/6/16. No quorum due to illnesses and schedule conflicts.

C. Citizens Speak

D. Budget Report

E. Director's Report

F. Old Business

- Front parking lights.

- Wiring Cole Room and conference room for video recording.

- MakerSpace update/discussion.

- Any policy adjustments?

- Additional advertising or sponsorships?

- Makerspace items for next year's budget. What do we need?

- Hydroponics project in the Makerspace

- Repurposing remaining money from carpet budget.

G. New Business

- Review the Director's annual review document.

H. Special Programs, Fundraising, Sponsorships

I. Adjournment - next meeting February 7th.

Boards