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April 2017 Board Agenda

Swanton Public Library Board of Trustees
AGENDA
Wednesday, April 12, 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 March 8, 2017.

4. Treasurer’s Report.

5. Library Director’s Report.

6. Board issues:

Children’s librarian job status/description
Pending building repairs
Summer programming and activities
Makerspace
Grant updates
Marina Cohen/DCF program

7. Any other pending Board issues?

8. New business?

9. Adjournment. Next scheduled Board meeting: May 10, 2017