Library Board of Trustees Meeting

The Caestecker Public Library Board will hold its monthly meeting Thursday, April 4th at 4:30 pm at the library.

 

AGENDA

Call to Order

Roll Call of Members

Approval of Agenda

Trustees Essential #8

Minutes of Previous Meeting

Report from Friends of the Library

Treasurer’s Report

Action on Bills

Director’s Report

Old Business – Discussion and Possible Motion on All

            Approval of Revised Bylaws

Seed Library Update

New Business – Discussion and Possible Motion on All

            Billing Adjacent Counties for 2012 Usage (Act 420)

Designate Individual Responsible for Issuing Meeting Notices

            Nominations for Board Officers 2013-2014

            Nominations for New City Library Board Representative

            Summer Schedule

Committee Reports

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment           

 

Tom Eddy, President

April 1, 2013

Date: 
Thursday, April 4, 2013 - 4:30pm to 5:30pm

Hours

Sunday 1:00pm - 4:00pm
Monday 9:00am - 6:00pm
Tuesday 9:00am - 7:00pm
Wednesday 9:00am - 6:00pm
Thursday 9:00am - 7:00pm
Friday 9:00am - 6:00pm
Saturday 9:00am - 1:00pm

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