LIBRARY BOARD OF DIRECTORS

SOMERS PUBLIC LIBRARY BOARD ROOM

MONDAY, OCTOBER 3, 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
   1. Dr. Angelo Vespe, Superintendent of Schools

 

5. Financial Business
   1. Approval of invoices
   2. Year-to-date budget
   3. Selectmen’s request for reductions

 

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

 

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

 

8. Director’s Report

 

9. New Business
   1. Library Building Committee
   2. Review of Long Range Plan

 

10. Second Audience to Citizens

 

11. Adjournment