July 2017 Board Agenda

Swanton Public Library Board of Trustees

Wednesday, July 12, 2017
7 PM at the Swanton Public Library

Welcome to all and call to order.

1. Items from the public

2. Financial review and update from Community Financial Services

3. Secretary’s Minutes from May 10, 2017 and May 24, 2017.

4. Treasurer’s Report.

5. Library Director’s Report.

6. Board issues:

a. Budget 2018
b. Bylaws for Board of Trustees
c. Pending building repairs – update
d. Book sale
e. Makerspace update
f. Grant updates
g. Amazon prime account
7. Any other pending Board issues?

8. New business?

9. Adjournment.

Next scheduled Board meeting: August 9, 2017

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