LIBRARY BOARD OF DIRECTORS

SOMERS PUBLIC LIBRARY BOARD ROOM

MONDAY, SEPTEMBER 12, 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. FY04-05 report
   3. Income FY04-05
   4. Year-to-date budget
   5. Board Funds: proposals for expenditures

 

6. Committees
   1. Investment
   2. Budget
   3. Library Study Committee

 

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

 

8. Director’s Report

 

9. New Business
   1. Policy review: Out-of-State borrowers

 

10. Second Audience to Citizens

 

11. Adjournment