LIBRARY BOARD OF DIRECTORS

**TOWN HALL**

MONDAY, MAY 2, 7:00 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
   3. State reimbursements

 

6. Committees
   1. Investment
   2. Budget: FY05-06
   3. Library Study Committee

 

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

 

8. Director’s Report

 

9. New Business
   1. Policy: Sales in Library

 

10. Second Audience to Citizens

 

11. Adjournment