Swanton Public Library Board of Trustees
AGENDA
Monday, December 10, 2018
5:30 PM at the Swanton Public Library
1. Welcome and call to order
2. Items from the public
3. Secretary’s Minutes from November 14, 2018, and November 30, 2018.
4. Treasurer’s Report.
5. Library performance update.
6. Board issues:
Directorship update
Budget review and update
Bookkeeper part-time position
Library substitutes
Grant applications update
Vacation days and employee bonuses
Building maintenance and repair
King’s Daughters’ Room
Upcoming programs
Board meeting date
7. Any other pending Board issues? Old business?
8. New business?
9. Executive session as needed.
10. Adjournment. Next scheduled Board meeting: January 9, 2019.