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Board of Trustees Meeting Agenda 5/21

Brunswick Community Library

Board of Trustees Meeting Agenda

May 21, 2019

 

Approval of April 16, 2019 Minutes – 5 mins.

Treasurer’s Report – 10 mins.

Director’s Report – 15 mins.

 

Recommendation of the Nominating Committee – 20 mins

Executive Session – to vote on the recommendation of the Nominating Committee

Old Business:

         Annual Appeal – 5 mins.

         Capital Campaign – 5 mins,

 

Committee Reports:

          Building and Grounds – 10 mins.

          Friends of the Library – 10 mins.

          Policy and Procedures – 15 mins.

            (see attached policies)

New Business:

           Advertising and Sponsorship – 15 mins.

           Annual Celebration UHLS – 5 mins.

           Better World Books book drop – 5 mins.

           Library Insurance – 5 mins.

           Sexual Harassment Training – 5 mins.

 

Next meeting : June 18, 2019

Next Town Board meeting : June 13, 2018

(This agenda is subject to change at any time.)