Wiggin Memorial Library

Library Board of Trustees

Tuesday, February 10, 2009   7:00 p.m.

Agenda

 

 

         I.    Guests

 

 

       II.    Action Items

 

A.    Discussion: Fund Raising

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B.   2009 Budget & Warrant Article

§  Public Hearing on Warrant (2/9/09) - Followup

§  Presentation for Town Meeting on Warrant Article

 

 

      III.    New Business

§  Candidate’s Night – 3/5/09

 

     IV.    Old Business

 

 

       V.    Reports and FYIs

 

A.    Secretary’s Report

 

B.   Treasurer’s Report

 

C.   Director’s Report

 

D.   Fundraising Committee Minutes

 

 

     VI.    Executive Session

§  Salary Discussion

 

    VII.    Book Sharing

 

 

  VIII.    Next Meeting:  March      , 7:00 p.m.  (2nd Tues is Election Day)