Library Meeting Agenda 12/12/2018

Otis Library Museum Meeting

Thursday, December 12, 2018

6:30

  1. Approval of November Minutes
  2. Approval of November treasurer’s reports
  3. Treasure’s Report –
  • Federal and MA library tax filings update.

 

  • Pre-Budget discussion re: town funding

 

  • Certificate of Deposit rates and actions to be taken, if any.

 

  • Accounting for lighting expense

 

  1. Director’s Report:
  2. Old Business:
  • Library Policy (Celeste) – Policies: Please bring the copies of the Library Bill of Rights, and the Freedom to Read Statement that was distributed at the November meeting.
  1. New Business
  • Fundraising for the library – subcommittee members
  • Future Speakers and topics (Jim)
  • Library Grants (Susan)
  • Other

 

Next Meeting: Thursday, January 10, 2019

 

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

February 14, 2019

March 14, 2019

April 11, 2019

May 9, 2019

June 13, 2019