Monday, September 19, 2022

 

Sharon Springs Free Library

Trustee Meeting

                                                  September 22, 2022

 

 

Agenda                                    

Call to Order

Guest – David Nedelsky from SSCS

·        Approval of Minutes

·        Treasurer’s Report

·        President’s Report    

            Community grant through village ( playground suggestion)

·        Director’s Report

·        Privilege[JI1]  of the Floor

·        Committee Reports

o   Administration

o   Budget and Finance

o   Joint Facility

o   Facility maintenance

o   Fundraising

o   Executive

o   Nominating

o   Ad Hoc/ Ballot Committee   

·        Old Business

o   Floor estimate

·        New Business

·        Executive session as needed

 


 [JI1]

Friday, July 22, 2022

Trustee Meeting 7/28/2022 

 Agenda

· Call to Order

· Approval of Minutes

· Treasurer’s Report

· President’s Report

Construction grants open

Response from David Nedelsky (SSCS)

Food Pantry donations

· Director’s Report · Privilege of the Floor

· Committee Reports

o Administration

o Budget and Finance

o Joint Facility

o Facility maintenance

o Fundraising

o Executive

o Nominating

o Ad Hoc/ Ballot Committee

· Old Business

o Floor estimate

o Contract for door replacement

· New Business

· Executive session as needed

Monday, May 23, 2022

 Sharon Springs Free Library 

Trustee Meeting 

May 26, 2022 

Agenda  

  • Call to Order 

  • Approval of Minutes 

  • Treasurer’s Report 

  • President’s Report   

    Construction grants available in fall  

    Thank you to Helen and JoAnn for working as a team to keep library open 

     Wellness Grant Update 

  • Director’s Report 

  • Privilege of the Floor 

  • Committee Reports 

  • Administration  

  • Budget and Finance  

  • Joint Facility 

  • Facility maintenance  

  • Fundraising  

  • Executive  

  • Nominating 

  • Ad Hoc/ Ballot Committee  

  • Old Business 

  • Floor estimate 

  • New Business 

  • Executive session as needed 

Tuesday, April 26, 2022

 Sharon Springs Free Library

Trustee Meeting

April 28, 2022

Agenda

· Call to Order

· Approval of Minutes

· Treasurer’s Report

· President’s Report

· Director’s Report · Privilege of the Floor

· Committee Reports

o Administration

o Budget and Finance

o Joint Facility

o Facility maintenance

o Fundraising

o Executive

o Nominating

o Ad Hoc/ Ballot Committee

· Old Business

· New Business