January 2017 Board Agenda

Swanton Public Library Board of Trustees

AGENDA

Wednesday, January 11, 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 December 14, 2016.

4. Treasurer’s Report.

5. Library Director’s Report.

6. Board issues

  • Budget update
  • Website
  • Makerspace
  • Staff concerns
  • Plan for 2017/Upcoming programs
  • Building improvements 2017
  • Harry Potter Night: Wednesday, February 1, 2017
  • Sunday Salon/SHS
  • Poetry Read
  • Duct Tape Derby

7. Any other pending Board issues?

8. New business?

9. Adjournment.

 

Next scheduled Board meeting: February 8, 2017

 

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