08.24.2017


Winchester Public Library Trustee Meeting

August 24, 2017 4:00 PM

Winchester Community Room

Agenda:

  • Call to order

  • Approval of agenda

  • Approval of July nd meeting minutes

  • Treasurer's Report

    1. Status of expenses with expanded hours and accumulated sick pay payout

    2. Purchase of Quickbooks upgrade - $200

  • Director's Report and items:

    1. Book/DVD order approval

    2. Merlin Compliance sign-off

    3. Seriously overdues - action plan

    4. Cyndi subbing for Betty

    5. Disk repair machine

    6. Demco order

    7. Update from Blaze on conference calling options

    8. Sound panels for Community room

  • Board vacancy applicant

  • Parking lot paving update

  • Adjourn