The Martha Canfield Library
Board Meeting Agenda ~ December 4, 2017 ~ 7pm
Open Meeting
Add or remove items from the Agenda
Corrections and approval of November Minutes
Treasurers Report ~ Cindy Pike
Librarians Report: Phyllis Skidmore
Other Committee reports/discussions:
- Martha’s Book House - repairs
- Collection
- Adult Programming
- Youth Programming
- Children’s Programming
- Staff & Volunteers
- Technology
- Building
- Grounds
- Gallery
- Russell Collection - liaison
- Community Awareness
- Select Board relations
- Fundraising – annual appeal
Old Business:
- Potential new board members
New Business:
- Boiler
- 2018 budget
- 2018 slate of officers
Next Meeting:
- Monday January ? @ 7 pm