Meeting Agenda, 6-28-16

Reading Public Library

Board of Trustees

AGENDA

June 28th, 2016

 

  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
  • Maintenance
  • Herb Garden / Landscaping
  1. New Business
  2. Summary of Decisions
  3. Items for Next Month’s Agenda
  4. Adjourn

 

Meeting Agenda, 5-31-16

Reading Public Library

Board of Trustees

AGENDA

May 31st, 2016

 

  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
  • Maintenance
  • Collaboration with Historical Society
  • Remaining Budget Dollars
  1. New Business
  • Community & Automation
  • Herb Garden / Landscaping
  1. Summary of Decisions
  2. Items for Next Month’s Agenda
  3. Adjourn

Meeting Agenda, 4-26-16

Reading Public Library

Board of Trustees

AGENDA

(April 26, 2016)

Call to order / Thank Libbet for her years of service as Chairwoman

Approve minutes from last meeting

Query for any changes to agenda items

Secretary’s Report

Treasurer’s Report

Librarian’s Report

Unfinished Business

  • Automation
  • Maintenance
  • Preservation Week / Collaboration with Historical Society

New Business

  • Mowing
  • Herb Garden; landscaping
  • Remaining Budget Dollars

Summary of decisions

Items for next agenda: Automation, Maintenance, Remaining Budget Dollars, Herb Garden / landscaping.

Adjourn

Meeting Agenda, 2-23-16

Reading Public Library
Board of Trustees

AGENDA

(February 23, 2016)

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
• Automation
• Maintenance
• Cleaning
• Davis Trust

8. New Business
• Trustee Position
• Town Meeting
• Vacation

9. Summary of decisions

10. Items for next agenda: Automation, Maintenance, Davis Trust, Election of Officers, Vacation.

11. Adjourn

Meeting Agenda, 1-26-16

Reading Public Library
Board of Trustees

AGENDA

(January 26, 2016)

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
• Automation
• Maintenance
• Cleaning
• Davis Trust

8. New Business

9. Summary of decisions

10. Items for next agenda: Automation, Maintenance, Davis Trust, Town Meeting, Vacation.

11. Adjourn

Meeting Agenda, 12-29-15

Reading Public Library
Board of Trustees

AGENDA

(December 29, 2015)

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
• Automation
• Maintenance
• Davis Trust
• Cleaning
• Organization Reports (Librarian & Treasurer)

8. New Business
• Collaborations with Historical Society

9. Summary of decisions

10. Items for next agenda: Automation, Maintenance, Community Service Project w/ 6th Grade.

11. Adjourn

Meeting Agenda, 12-01-15

Reading Public Library
Board of Trustees

AGENDA

(November Meeting: December 1, 2015)

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
• Automation
• Maintenance

8. New Business
• Proposed Budget 2015-16
• Organization Reports (Librarian & Treasurer)

9. Summary of decisions

10. Items for next agenda: Automation, Maintenance.

11. Adjourn

Meeting Agenda, 10-27-15

Reading Public Library
Board of Trustees

AGENDA

(October 27, 2015)

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
• Appeal Letter
• Automation
• Maintenance

8. New Business

9. Summary of decisions

10. Items for next agenda: Automation, Maintenance, Annual Reports for Town (due Dec. 15).

11. Adjourn

Meeting Agenda, 9-29-15

Reading Public Library
Board of Trustees

AGENDA

(September 29, 2015)

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
• Landscaping Issues
• Automation
• Maintenance

8. New Business
• BudgetAppeal
• Appeal Letter

9. Summary of decisions

10. Items for next agenda

11. Adjourn