Poultney Public Library Board of Trustees

Regular Meeting

Tuesday, January 20

Time: 6:00PM

Location: Poultney Public Library

AGENDA

1. Call to order

2. Additions, deletions, or changes to agenda

3. Review minutes of previous meeting

4. Quarterly reports

5. Treasurer’s report

6. Building Repairs and Maintenance

            a. Grant application

7. Librarians Report

            a. Programs and Events

            b. First Aid/CPR training

8. Old business

            a. Credit card

9. New business

10. Executive Session if necessary (Optional)

11. Next Regular Board Meeting is the Budget Meeting on Tuesday, April 21

12. Adjournment