The Martha Canfield Library
Board of Trustees Meeting: June 3, 2019
Meeting begins: 7:00 PM

Agenda:
   1. Add or remove items from the Agenda
   2. Corrections and approval of May Minutes
   3. Treasurers Report: Denise Koller
   4. Librarians Report: Phyllis Skidmore
   5. Russell Collection Report: Bill Budde
   6. Other Committee reports:
     a. Adult Programming
     b. Gallery
   7. Old Business:
     a. Rockwell Exhibit at the Vermont History Museum
   8. New Business:
     a. Meeting Room Policy
     b. Gallery Policies
     c. VT Dept. of Libraries Trustees Policy

Next Regularly Scheduled Meeting Monday August 5, 2019 @ 7 pm