LIBRARY BOARD OF DIRECTORS

SOMERS PUBLIC LIBRARY – BOARD ROOM

MONDAY, FEBRUARY 7, 2005 7:30 p.m.

(If you are unable to attend please call the library: 763-3501)

 

 

AGENDA:

 

1. Approval of Minutes

 

2. First Audience to Citizens

 

3. Treasurer’s Report

 

4. Correspondence

 

5. Financial Business
   1. Approval of invoices
   2. Year-to-date budget

 

6. Committees
   1. Investment
   2. Budget: FY05-06

 

7. Old Business
   1. Space utilization
   2. Bylaws
   3. Building/grounds repairs: Capital Projects

 

8. Director’s Report

 

9. New Business

a. Policy revisions

 

10. Second Audience to Citizens

 

11. Adjournment