Event:Library Meeting
When:Tue, Sep 19 2017 07:00 pm
Where:Buckland Public Library, 30 Upper Street
Event Status:tentative
Agenda:

NOTICE OF MEETING



BUCKLAND PUBLIC LIBRARY

BOARD OF TRUSTEES

Tuesday, September 19, 2017 at 7:00 p.m.



Agenda



1.       Open the Meeting



2.       Secretary’s Report: 

Review and approve minutes from the meetings of May 16 and June 20, 2017 and notes from July 18 and August 22, 2017



3.       Treasurer’s Report:



4.       Director’s Report:

a.       Program Update

b.      Grants Update:  Cultural Council Grants



5.       Fundraising:

a.      Bike the Branches discussion

b.      Winter Shorts

c.       Set meeting date for subcommittee



6.       Old Business



7.       New Business:

a.       Sue Atherton and Dale Ward’s Resignations

b.      Recruiting new Board members



8.       Subcommittee Reports



9.       Items not reasonably anticipated by the chair 48 hours in advance of the meeting



10.   Upcoming Meetings

11.   Adjourn

The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

Posted:  9-7-2017

Cc:           George Dole                            Patricia Donohue                    Kristin Howard

                Jorie MacLeod                         Cass Russillo                           Horace Taft-Ferguson           

                Liz Jacobson-Carroll                                Buckland Town Clerk

Posted:  9/7/2017, 3:45 p.m., sc

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