LIBRARY BOARD OF DIRECTORS

SOMERS PUBLIC LIBRARY BOARD ROOM

MONDAY, FEBRUARY 6, 2006 – 6:00 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: FY06-07
   3. Library Building Committee

a)      Minutes of Selectmen’s meeting

4. Long Range Plan

 

7. Old Business
   1. Space utilization
   2. Capital Projects

 

8. Director’s Report

 

9. New Business

 

10. Second Audience to Citizens

 

11. Adjournment