Library & Museum Meeting Agenda 10/12/2017

Otis Library Meeting
Thursday, October 12, 2017
Five-year Committee- 5:30, Full Board – 6:30

  1. Approval of September Minutes

    2. Approval of September Treasurer’s Reports

  2. Treasurer’s Report (Walter)

    4. Director’s Report (Kathy)

    5. Five Year Committee Report

  • Discuss and sign-off on the Strategic Five-Year Plan
  1. New Business
  • Considering our meeting discussion, topics for new business (Susan)

 

 

  • Executive Session may be called at any time