Sharon Springs Free Library 

Trustee Meeting 

                               June 24,2021

Agenda 

● Call to Order 

● Approval of Minutes 

● Treasurer’s Report 

● President’s Report 

 yearly evaluation complete

● Director’s Report 

● Privilege of the Floor 

● Committee Reports 

o Administration (Policy and Procedure) 

Final 3 policies besides Personnel Policy

        Budget and Finance (Budget Preparation) 

Committee to start process of changing our funding stream?

o Joint Facility (Village and Town Liaison) 

o Facility Maintenance (Building Repair and Maintenance) 

o Fundraising (Library Operations) 

Plan giveaway in fall?

o Executive (Officers) 

o Nominating (Recruitment) 

o Personnel

  Ad hoc 

● Old Business 

Shed size and placement 

● New Business 

        Facebook ideas

Executive Session 

● Adjourn 

E:\Trustee Meeting Agenda.docx