February 2017 Board Agenda

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Swanton Public Library Board of Trustees

AGENDA

Wednesday, February 8, 2017

7 PM at the Swanton Public Library

  1. Welcome to all and call to order.
  2. Items from the public
  3. Secretary’s Minutes from January 11, 2017.
  4. Treasurer’s Report.
  5. Library Director’s Report.
  6. Board issues:
  • Website/publicity
  • Makerspace
  • Staff concerns
  • SOPs
  • Plan for 2017/Upcoming programs
  • Building improvements 2017
  • 1000 Books Before Kindergarten
  • Duct Tape Derby
  • Sidewalk Chalk Day  

7.Any other pending Board issues?

8. New business?

9.Adjournment. Next scheduled Board meeting: March 8, 2017

 

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