Call to order

First meeting of fiscal year organization
    Oath of office for reappointments 
    Committee assignments

Minutes 

Committee Reports

Finance
 ACTION: Approve Finance Report and Checks 
 
Book – no Lucy Bishop purchases

House
INFO: possible source of leak in upstairs door between original/addition, toilet in women’s restroom fixed

Friends – supplying boxed meals for Stone Soup Shakespeare actors after performance

Librarian’s Report
ACTION: Statistics report 
INFO: April review
INFO: Tumblebooks authentication complete

Old business
           ACTION: Approve Library Conduct policy
           ACTION: scanning fees – slightly reworded

New business      
     None

Adjournment


Next Meeting:  June 8