Agenda and Minutes

ARVIN A. BROWN LIBRARY

Agenda October 22, 2018

Agenda Items

 

Call to order

Agenda – Amendments

Attendance

Comments from Citizens Present

Approval of

Librarian’s Report

Financial Report

Meeting Minutes

 

Correspondence:

Newsletter: contact Lara Keenan to sign up for trustee listserv

Old Business:

Ameritrade Form – trust account conversion Fiona sign

Deposit Interest from Investments into Checking

Account

Fundraising Letter Update – check list with QB list

 

New Business:

Review  Bylaws : Treasurer signs checks, change to       include chair, co-chairs

Review Job Descriptions:

Assistant Librarian 2012

Library Clerk 2018

 

Other Business:

 

Executive Session as necessary:

 

Next Meeting: Monday, November 19, 2018 at 6pm

 

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