Monday, March 21, 2022

 

Sharon Springs Free Library

Trustee Meeting

March 24, 2022

Agenda                                    

·        Call to Order

·        Approval of Minutes

·        Treasurer’s Report

·        President’s Report 

    Door Fundraising Challenge? (ramp) Timeframe of construction grant

·        Director’s Report

·        Privilege[JI1]  of the Floor

·        Committee Reports

o   Administration – long range plan

o   Budget and Finance

o   Joint Facility

o   Facility maintenance – floors

o   Fundraising

o   Executive

o   Nominating

o   Ad Hoc/ Ballot Committee

·        Old Business

o   Collection Development – Ad Hoc Committee?

·        New Business

o   Community room usage

·        Executive session – personnel recommendation

 


 [JI1]