HomeMy Public PortalAboutLadies Library -- 2016-08-18 Agenda Brewster Ladies' Library Association Board Meeting
Agenda—August 18,2016 6:00 p.m.
Call to Order
Introductions of new board members
Secretary's Report
The minutes of the June 16`h board meeting will be reviewed/approved (emailed earlier)
Treasurer's Report
Monthly budget report
Director's Report
Kathy Cockcroft will email her June and July report prior to the meeting
Board Committee Reports/Updates
Buildings and Grounds—Cynthia Mathison
Building Design—Joan Cassidy/Kathy Cockcroft
Finance—Lisa Gerrish
Membership/Development—Bob Mauterstock
Nickerson Lecture Series—Sarah Hewitt
Communications—Mary Ducharme
Personnel—Joan Cassidy/Anne O'Connell
Bylaws—Glenn Lowery
Policies —
Old Business
Library store
New Business
Snapshot of coming year
Topics the President did not reasonably anticipate
Adjournment
Next Meeting: Board Meeting September 15, 2016 6:00 p.m.