Category: Meeting Agendas

Meeting Agenda, 6-30-15

Reading Public Library
Board of Trustees
AGENDA

(June 30, 2014)

1. Call to order

2. Approve minutes from last meeting

3. Query for any changes to agenda items

4. Secretary’s Report

5. Treasurer’s Report

6. Librarian’s Report

7. Unfinished Business
• Maintenance
• Website
• Automation

8. New Business
• CD
• Parade
• Summer Programs

9. Summary of decisions

9. Items for next agenda

10. Adjourn

Meeting Agenda, 5-26-15

Reading Public Library
Board of Trustees
AGENDA

(May 26, 2015)

1. Call to order

2. Approve minutes from last meeting

3. Query for changes to agenda items

4. Secretary’s Report

5. Treasurer’s Report

6. Librarian’s Report

7. Unfinished Business
• Automation
• Exterior painting, other maintenance
• Remaining budget

8. New Business
• Payment for herbs
• Building Use Agreement for individuals

9. Summary of decisions

10. Items for next month’s agenda

11. Adjourn

Meeting Agenda, 3-31-15

Reading Public Library
Board of Trustees
AGENDA

(March 31, 2015)

1. Call to order

2. Approve minutes from last meeting

3. Secretary’s Report

4. Treasurer’s Report

5. Librarian’s Report

6. Unfinished Business
• Pillar repair
• Tony’s vacation coverage
• Read-a-Thon
• Community Service (6th graders)

7. New Business
• Automation options

8. Summary of decisions

9. Adjourn

10. Items for next month’s agenda: automation, remaining budget dollars, pillar repair, exterior painting work by prison.

Meeting Agenda, 11-25-14

Board of Trustees Meeting

AGENDA

(November 25, 2014)

  1. Call to order
  2. Approve minutes from last meeting
  3. Visitor Paul Brosseau, Vermont Offender Work Program, on interior library work
  4. Secretary’s Report
  5. Treasurer’s Report
  6. Librarian’s Report
  7. Unfinished Business
    1. Fifth trustee
    2. Maintenance
  8. New Business
    1. Budget proposal
    2. Expanding volunteer base
  9. Summary of decisions
  10.  Adjourn