May 2017 Board Agenda

Swanton Public Library Board of Trustees
AGENDA
Wednesday, May 10, 2017

7 PM at the Swanton Public Library

1. Welcome to all and call to order.

2. Items from the public

3. Secretary’s Minutes from April 12, 2017.

4. Treasurer’s Report.

5. Library Director’s Report.

6. Board issues:

Children’s librarian/library assistant job descriptions
Pending building repairs – update
Petunias
Channel 15 readings
Summer programming and activities
Makerspace
Grant updates
Marina Cohen/DCF program
Financial Summit – May 24
Banking privileges for chair

7. Any other pending Board issues?

8. New business?

9. Adjournment.

Next scheduled Board meeting: June 14, 2017

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