HomeMy Public PortalAboutLadies Library -- 2016-09-15 Agenda Brewster Ladies' Library Association Board Meeting
Agenda—September 15 2016 6:00 p.m.
Call to Order
Presentation by Rosemarie Resnik of Rosemarie Resnik&Associates, Inc. —Non-Profit&
Fundraising Counsel
Secretary's Report
The minutes of the August 18`h board meeting will be reviewed/approved (emailed earlier)
Treasurer's Report
Monthly budget report
Director's Report
Kathy Cockcroft will email her August 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 Anne O'Connell
Bylaws/Policies—Glenn Lowery
New Business
Action Plan FY 2018
Topics the President did not reasonably anticipate
Adjournment
Next Meeting: Board Meeting September 15, 2016 6:00 p.m.