Library Meeting Agenda 08/08/2019

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Otis Library Museum Meeting

Thursday, August 8, 2019

7:00 PM – at the library

 

  1. Introductions/acknowledgements
  2. Approval of July 11th Minutes –
  3. Approval of Treasurer’s reports (If possible)
  4. Director’s Report
  5. Unfinished Business:
  • FY 2020 Budget – (Celeste)
  • Town Policy for signature (Diane, James, Sue B.)
  1. New Business
  • Employee benefits
  • Susan E. has notified the Town Clerk that she’ll be replacing outgoing member Eve Kummel on the building subcommittee.

 

  • Other

 

Next Meeting: September 12, 2019

 

Future Meetings: Please don’t schedule speakers on our regularly meeting nights

 

October 11, 2019

November 14, 2019

December 12, 2019