Sharon Springs Free Library Trustee Meeting Agenda ● Call to Order ● Approval of Minutes ● Treasurer’s Report ● President’s Report o personnel committee - yearly eval/personnel policy review ● Director’s Report ● Privilege of the Floor ● Committee Reports o Administration (Policy and Procedure) ▪ Policies- dress code / bulletin boards / sexual harassment policy o Budget and Finance (Budget Preparation) o Joint Facility (Village and Town Liaison) o Facility Maintenance (Building Repair and Maintenance) o Fundraising (Library Operations) o Executive (Officers) o Nominating (Recruitment) o Ad hoc ● Old Business Shed size and placement List of wants and needs Investment policy ● New Business Executive Session ● Adjourn
