LIBRARY BOARD OF DIRECTORS

SOMERS PUBLIC LIBRARY BOARD ROOM

MONDAY, MAY 1, 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
3. Transfers

 

6. Committees
   1. Investment
   2. Budget: FY06-07
   3. Long-Range Planning

 

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

 

8. Director’s Report

 

9. New Business
   1. Building Committee

 

10. Second Audience to Citizens

 

11. Adjournment