2017.07.20 Library Board Agenda

Winchester Public Library Trustee Meeting

July 20, 2017 4:00 PM

Winchester Community Room

Agenda:

  1. Call to order
  2. Approval of agenda
  3. Approval of June 22nd meeting minutes
  4. Treasurer's Report
    1. Status of expenses with expanded hours and accumulated sick pay payout
  5. Director's Report and items:
    1. Library traffic statistics for increased hours
    2. Book/DVD order approval
    3. Merlin Compliance sign-off
    4. Office 365 update
    5. Sale of old Computers
    6. Remainder of Curt Quass donations
    7. Sound panels for Community room
    8. Fall hours
  6. Board vacancy
  7. Trustee Training
  8. Friends Update
  9. Conference phone recommendation and purchase approval
  10. Parking lot paving update
  11. Adjourn