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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.