LIBRARY BOARD OF DIRECTORS

SOMERS PUBLIC LIBRARY BOARD ROOM

MONDAY, JUNE 4, 2007 – 6:30 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

 

5. Financial Business

1. Approval of invoices
2. Year-to-date budget
3. Transfers

 

6. Committees

1. Investment

 

7. Building Program
   1. Building Committee
   2. Fundraising

 

8. Old Business
   1. Policy review: Displays

 

9. Director’s Report

 

10. New Business
    1. Holiday closing
    2. Employee recognition
    3. Authorization for Chairman or Treasurer to approve invoices
    4. Authorization for Chairman or Treasurer to approve transfers

 

11. Second Audience to Citizens

 

12. Adjournment