The Martha Canfield Library
Board of Trustees Meeting: January, 2020
Meeting begins: 7:00 PM

Agenda:
  1. Add or remove items from the Agenda
  2. Corrections and approval of December Minutes
  3. Treasurers Report: Denise Koller
     -Kraus performance & withdrawals
     -Unanticipated donations
     -Annual Appeal
  4. Librarians Report: Phyllis Skidmore
  5. Russell Collection Report: Bill Budde
  6. Other Committee reports:
  7. Old Business:
     -2020 Board Nominations
     -2020 Officers
  8. New Business:
     -Town Meeting Ballot Petitions
     -Annual Members Meeting, 6:00 PM Monday February 3, 2020

Next Meeting: Monday February 3, 2020 immediately following the Annual Members Meeting