HomeMy Public PortalAboutLadies Library -- 2015-11-19 Agenda Brewster Ladies' Library Association Board Meeting
Agenda --November 19, 2015 —4 p.m.
Call to Order
Secretary's Report
The minutes of the October 15th board meeting will be reviewed/approved (emailed earlier)
Treasurer's Report
1vfonthly budget report
Director's Report
Kathy Cockcroft will email tier October report prior to the meeting
Board Committee Reports/Updates
Buildings and Grounds—Cynthia Mathison
Feasibility Study—Joan Cassidy/Kathy Cockcroft
Finance—Lisa Gerrish
1\4embership/Development—Bob 11,Iauterstock
Nickerson Lecture Series —Sarah Hewitt
Communications— Ed Ducharme
Personnel—Joan Cassidy
Bylaws and Policies—Glenn Lowery
Old Business
Library lease
New Business
Action Plan
Parking lot
Memorial donation
Tonics the President did not reasonably anticipate
Adjournment
Next Meeting: December 17, 2015, 4 p.m.