April 21 meeting

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Poultney Public Library Board of Trustees

Regular Meeting

Tuesday, April 21

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. ALA LTC Round 4

            c. MESH

8. Old business

            a. Credit card

9. New business

10. Executive Session if necessary (Optional)

11. Next Regular Board Meeting is on Tuesday, July 21

12. Adjournment