Board Meeting Agenda

June 15, 2017

1. Call to order and declaration of quorum

2. Discussion/possible action to approve 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 July Town Board Meeting

8. Items for discussion and possible vote

   A.  Possible date of Annual Fundraiser

   B.  Possible purchase of bookshelves

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

   E.  Discussion and possible vote on repairing awnings
   F.  Possible pay increase for Library Director

9. Open Discussion 

10. Adjournment

 Posted this day 14th day of June, 2017