June 2017 Board Agenda

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Swanton Public Library Board of Trustees 
AGENDA 
Wednesday, June 14, 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:
 
Bylaws for Board of Trustees
Children’s librarian/library assistant job descriptions
Pending building repairs – update
Book sale
Volunteers/Friends organization
Summer programming and activities
Makerspace update
Grant updates
Amazon prime account
July budget meeting
                  
7. Any other pending Board issues?
 
8. New business?
 
Adjournment. Next scheduled Board meeting: July 12, 2017
 
 

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