Otis Library Museum July Meeting
Thursday, July 6, 2017
Five Year Committee 5:30
Full Board 6:30
Meeting called to order at 6:30 by Chair Diane Dyer. In addition to Diane, members present included Kathy Bort, Susan Ebitz, Steve Graves, and Eve Kummel
- Director’s Report
FAIR REVIEW
Booths 40 (ONE FREE BOOTH FOR HISTORIC COMISSION) SONIA MORRISON
Menu’s
Supplies
Children’s table
Library table
Book Sale
Library hours extended
Museum open
LIBRARY CIRCULATION/
UP
ARIS ANNUAL REPORT INFORMATION SURVEY BEGIN ON LINE STATE REPORT JULY 10
CWMARS BILL 3687 900 SMALL LIBRARIES NETWORK GRANT
542 CAP ADJUSTMENT
CHILDREN’S PROGRAM SIGN UPS
STORY HOUR 1
MIDDLE AGE NONE …. BINGO STARTS MONDAY
BUILDERS 1 LAUNCHER 1
2 WIND PUMP 1
3 HYDRAULIC ARM 1
4 ELECTRIC BUG 0
FISCAL YEAR ENDED JUNE 30,2017 LAST CALL FOR ALL E4XPENDITURES…
- Treasurer’s Report – unavailable
- Fair Logistics – members discussed various aspects of the fair
Meeting adjourned at 7:20 – Next meeting: Thursday, August 10, 2017