Board Meeting Agenda

August 17, 2017

1. Call to order and declaration of quorum

2. Discussion/possible action to approve all unapproved previous Minutes

3. Discussion/possible action to approve Treasurerís Report/encumbrances

4. Discussion/review Town Report (State Aid, County Sales Tax, LaMunyon Funds)

5. Discussion/review monthly Librarianís Report/encumbrances

6. Discussion/review written Petty Cash Report

7. Discussion: a volunteer to attend September Town Board Meeting

8. Items for discussion and possible vote

   A.  Possible date of Annual Fundraiser

   B.  Possible purchase of people counter
   C.  Possible purchase and/or request for LED bulbs

   D.  Discussion and possible vote on repairing awnings
   F.  Discussion/possible vote on requesting pay increase for Librarian
   G.  Discussion/possible vote/purchase of wooden file cabinet(England Mem.)

9. Open Discussion 

10. Adjournment

 Posted this day 16th day of August, 2017