2017.09.21 Library Board Meeting Agenda

Winchester Public Library Trustee Meeting
September 21, 2017 3:00 PM
Winchester Community Room
1. Call to order
2. Approval of agenda
3. Approval of August meeting minutes
4. Treasurer's Report:
a. Approval of bills
b. Current budget status
5. Director's Report and items:
a. Book/DVD order approval
b. New router - NWLS
c. Seriously overdues - action plan
d. Paid holidays for Betty during probation
e. Disk repair machine - did we fix it?
f. Merlin: Ancestry & Novelist - continue to pay for or cancel?
6. Board vacancy applicants discussion and recommendation for town board approval
7. Discuss frequency of board meetings during Spring months.
8. Begin 2018 Budget discussion:
a. Personnel expenses
b. Any capital expenditures to include any future town bills e.g. paving
9. Correspondence or other items
1. Motion to go into closed session under SS19.85 considering employment, promotion,
compensation or performance valuation of any public employee.
10. Adjourn