Sherman Public Library Board of Trustees met April 19.
Here is the agenda provided by the Board:
Call to order Regular Meeting Sherman Public Library Board of Trustees
Roll Call Members Present /Absent
Julie Horton ___ (P) Mary Contri ____ (Trustee) David Grimm ____ (VP) Gale Kilbury ____(Trustee) Elizabeth Heubner ___ (Sec) Bob Shurig ____ (Trustee) Melissa Allen ____ (Tr)
Visitors and Guests:
Introductions: Members of the public wishing to address the Board and other guests. Items for consideration not listed on Agenda, Acknowledgement of service for outgoing trustees Bob Shurig and Melissa Allen.
Secretary’s Report: Approval of Minutes from March 17, 2017 board meeting and Special Meeting Minutes March 27, 2017
Financial Report:
-Approval of Transactions and various reports.
-Payment of bills as presented and discussed
-Other financial items for consideration:
-Mortgage payment to WSBT
Librarian’s Report: See attached report
New Business
-Strategic Plan Rough Draft
-Retention Pond
-Eclipse Education Grant through NSTA
-Photo-sensor lights
-“Ins and outs” of Medicare Program
-Trustee vacancies
Continuing Business
-Bylaws
-Circulation Policy
-Personnel Policy
Adjournment
Closed Session if Needed
http://www.shermanlibrary.net/wp-content/uploads/2016/10/Agenda-April-19-2017.pdf
Alerts Sign-up