Library Meeting Agenda 02/08/2018

Otis Library Meeting
Thursday, February 8, 2018
Full Board – 6:30

  1. Approval of January Minutes

    2. Approval of January Treasurer’s Reports (if provided)

  2. Treasurer’s Report (Walter)

    4. Director’s Report (Kathy)

    5. New Business

  • Discussion: Inviting other Trustees for a “Meet and Greet” (Celeste)
  • Inviting New Members to the board (Susan)

 

  1. Old Business
  • Five Year plan goals for FY2018 – update
  • Pajama Drive

 

Next Meeting: March 8, 2018