LIBRARY BOARD OF DIRECTORS

SOMERS PUBLIC LIBRARY BOARD ROOM

MONDAY, APRIL 7, 2008 – 6:30 p.m.

(If you are unable to attend please call the library: 763-3501)

 

 

AGENDA:

 

  1. Approval of Minutes

 

  1. First Audience to Citizens

 

  1. Treasurer’s Report

 

  1. Correspondence

 

  1. Financial Business
    1. Approval of invoices
    2. Year-to-date budget

 

  1. Committees
    1. Budget: FY08-09
    2. Investment

 

  1. Building Program
    1. Building Committee
    2. Kibbe Fuller – Children’s services

1)      Salaries

2)      Schedule

3)      Moving details

4)      Window blinds

    1. Fundraising

 

  1. Policy  Review

 

  1. Old Business

 

  1. Director’s Report

 

  1. New Business
    1. Removal of plants
    2. Donation in memory of Jaci Larabee
    3. Employee recognition
    4. Public copy machine

 

  1. Second Audience to Citizens

 

  1. Adjournment