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December 2018 Board Meeting Agenda

December 2018 Board Meeting Agenda

Swanton Public Library Board of Trustees


Monday, December 10, 2018

5:30 PM at the Swanton Public Library


1. Welcome and call to order

2. Items from the public

3. Secretary’s Minutes from November 14, 2018, and November 30, 2018.

4. Treasurer’s Report.

5. Library performance update.

6. Board issues:


Directorship update

Budget review and update

Bookkeeper part-time position

Library substitutes

Grant applications update

Vacation days and employee bonuses

Building maintenance and repair

King’s Daughters’ Room

Upcoming programs

Board meeting date


7. Any other pending Board issues? Old business?

8. New business?

9. Executive session as needed.

10. Adjournment. Next scheduled Board meeting: January 9, 2019.

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