Weathersfield Proctor Library Trustees Meeting Agenda, Thursday, August 20, 2015 at 7:00 PM

Weathersfield Proctor Library Trustees

Meeting Agenda

Thursday, August 20, 2015 at 7:00 PM

5181 Rte. 5    Ascutney, VT

NOTES: Zoning application meeting 8/26/15 for ADA addition, Pls. try to attend 

I.                    Call Trustee Meeting to Order

a.      Corrections and additions to the Agenda

b.      Comments from the Public

c.      Approval of previous minutes of 7/16/15

II.                  Interim Library Director’s Report

III.                Old Business

a.      Fundraising Committee report

  Financial update

  Hosting a public forum for Library direction

b.      Search Committee report

c.      Friends Used Book & Bake Sale 9/26/15

d.      Website update – Nancy

e.      ADA bathroom update. Hire the grant writer?

f.        Roof slate repair estimate

IV.               New Business

a.      Review VCPD Grant information e-mailed to members August 4^th

b.      Rick has an Inn at Weathersfield proposal for 9/9/15

c.      Youth Director’s request for more hours in next budget

V.                 Sign Warrants

VI.               Other Business

        a.

Adjourn