Meeting Agendas
Mendon Cottage Library
Quarterly Board Meeting Agenda
October 22, 2008
1. Welcome - 5 minutes
- Call to order - 7:30 p.m.
- Roll call and introductions
- Approval of minutes of August 7, 2008 meeting
- Handout: Three-Year Plan
2. Written Reports - 5 minute summary / each
- Library Director – Win
- Certification, Shared Use – Paula
- Policies & Procedures – Lynn
- Treasurer – John
- Friends – LaDean
- Public Relations; Website - Peter Reed
- Grants - John
- Collections - Win
3. Action Items - 20 min
- Peter - Amazon fund raiser
- Shaleace - Christmas gift for the library project / book list
- Marilyn Jones - Ongoing book sale proposal; ebay book sales
- Standing committee chairs
- Newsletter
4. Additional business - 5 minutes
5. Announcements & Clarifications - 5 minutes
State Librarian Donna Morris plans to come to Dec 4 meeting.
No board meeting in November. Standing committees will please meet or work on goals.
County Library System petition to city council pending Pete Giacoma’s recommendation.
Rotate among board members: The Small Public Library Survival Guide by Herbert B. Landau
6. Adjourn - 8:45
