The Martha Canfield Library
Board of Trustees Meeting: October 7, 2019

Meeting begins: 7:00 PM

Agenda:
  1. Add or remove items from the Agenda
  2. Corrections and approval of February 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/Rockwell Exhibit
    c. Friends / Advocates
  7. Old Business:
    a. Assistant Librarian Search
    b. Holiday Raffle Basket Theme
    c. Computers & Dopier Replacement
  8. New Business:
    a. Patron Accident
    b. Board Member Resignation
    c. Annual Fund Letters
    d. Review Board Business Calendar

Next Meeting: Monday November 4, 2019 @ 7 pm