LIBRARY BOARD OF DIRECTORS

MONDAY, JUNE 6, 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

 

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

 

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

 

8. Director’s Report

 

9. New Business
   1. Authorization for S. Warner (or Treasurer in her absence) to approve bills
   2. Authorization for S. Warner (0r Treasurer in her absence) to approve transfers
   3. Student parking
   4. Amateur photographer inquiry

 

10. Second Audience to Citizens

 

11. Adjournment