Finance report Invoices for payment and checks written Book committee House committee Statistical report Friends
Unfinished business
Exterior work – next step
New business
Nonresident fee – Board is required to annually report that the library participates in the nonresident fee program and officially adopt the annual fee.
Annual report
Announcements
Postcard program – Eric Curry, June 24 at 6pm Travel the National Road – Molly Bellamy, July 8 at 6:30pm
June 3, 2013 - Special Meeting
Call to order
New Business -- Discussion of exterior renovation of library building, including how much work to pursue, and whether to continue toward advertising for bids.
Adjournment
May 13, 2013
Call to order
Minutes of last meeting
Approval of slate of officers for year
President – Greg McHenry Vice President – Ryan Fehrmann Secretary – Mary Taylor
Committee and other reports
Finance report Invoices for payment and checks written Book committee House committee Report on proposed exterior painting Statistical report Friends – Shakespeare in the Park
Appointment/reappointment of committee members
Unfinished business
SHARE update
Connecting Generations update
Personnel change
New business
Schwartz Fund interest
Announcements
April 15, 2013
Call to order
Minutes of last meeting Committee and other reports Finance report and Invoices for payment and checks written Book committee House committee
Statistical report Friends report
Unfinished business SHARE update PCI compliance update
New business Appoint nominating committee
Proposed budget Requirement for 2014 per capita grant application is an environmental scan.
Announcements SHARE scheduled to “go live” April 9
March 11, 2013
Call to order
Minutes of last meeting
Committee and other reports
Finance report Invoices for payment and checks written Book committee (Roxanne) – Lucy Bishop House committee Statistical report (Teresa) Friends - book sale
Unfinished business
Update on fax/copier policy Back to Books grant update SHARE migration update
New business
PCI compliance
Announcements
Big Read: Captain Kaleb Watson Remembers: March 12, 6:30pm
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