The Martha Canfield Library
Board of Trustees Meeting: May 7, 2018
Meeting begins: 7:00 PM
Agenda:
1. Add or remove items from the Agenda
2. Corrections and approval of April Minutes
3. Treasurers Report: Sally Ayrey
4. Librarians Report: Phyllis Skidmore
5. Other Committee Discussions:
a) Buildings
• Noise issues
• Basement Insulation
b) Grounds
c) Adult Programming
d) Gallery
6. Old Business:
a) Revisions to General Polices
b) Bylaws
7. New Business:
a) Audit Report
b) Fixed Assets
c) Bookkeeping and Payroll
Next Meeting: Monday June 4,2018 @ 7 pm