LIBRARY BOARD OF DIRECTORS

SOMERS PUBLIC LIBRARY BOARD ROOM

MONDAY, JUNE 5, 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
   1. Letter from A. Ouellet
   2. Letter from A. Socha

 

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
   4. Library Expansion

 

7. Old Business
   1. Space utilization

 

8. Director’s Report

 

9. New Business

 

10. Second Audience to Citizens

 

11. Adjournment