LIBRARY BOARD OF DIRECTORS

SOMERS PUBLIC LIBRARY BOARD ROOM

MONDAY, SEPTEMBER 11, 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. Fy05-06 report
3. Income FY05-06
4. Year-to-date budget
5. Board Funds: proposals for expenditures

 

6. Committees
   1. Investment
   2. Personnel

 

7. Building Program

 

8. Old Business

 

9. Director’s Report

 

10. New Business
    1. Policy review
    2. Report on meeting re: After-school situation

 

11. Second Audience to Citizens

 

12. Adjournment