Otis Library Meeting Agenda 11/08/2017

Otis Library Annual Meeting
Thursday, November 8, 2017
Full Board – 6:30

  1. Approval of October Minutes

    2. Approval of October Treasurer’s Reports

  2. Treasurer’s Report (Walter)

    4. Director’s Report (Kathy)

    5. Five Year Committee Report

  • Final Update
  1. New Business
  • Election and appointment of Library Trustees
  • Discussion of what constitutes an Executive Session and other meeting protocols
  1. Old Business
  • Library emails update