Library and Museum Meeting Agenda 03/10/2016

Otis Library & Museum Agenda

Date: March 10, 2016
Time: 6:30 PM
Place: Children’s Room
Chairperson: Diane Dyer

Approval of Minutes from November 12, 2015 meeting
Director’s Report: Kathy Bort
Treasurer’s Report: Walter Engels
Financial Report
Approval of Budget FY July 1, 2016 – June 30, 2017
Business:
Vote on Library Fair, Saturday July 16, 2016 from 10:00 am to
4:00 pm on Town Hall grounds
2016 Donation Letter Campaign Update
Five Year Plan:
Samples
Committee
HTTP://guides.masslib.system.org/strategicplanning
Educational Kits
Ancestry.com
Newspapers.com
Fold3.com

Other Business
Next Meeting: April 14, 2016 @ 6:30 pm
Executive session can be called at any time, if needed.