| Agenda: | Wheeler Memorial Library Board of Trustees
6/27/2019
6:00 PM
Fisher Hill School
59 Dexter St.
Chair: Candace Cross
Vice-Chair: Nate Jonhson
Secretary: Robin Shtulman
Joint Meeting with Building Committee
Agenda topics
Housekeeping: Call to Order
Chair
Action: Approval of Minutes
Chair
Open Time for Public
Report: Financial Report
Jessica Magelaner
Report: Director's Report
Jessica Magelaner
Action/Discussion: Moore Leland roof, outside repairs, tree removal, and oil tank replacement.
Action/Discussion: Override vote information at libraries.
Housekeeping: Next Meeting
Chair
Adjournment
Note: The listing of matters are those reasonably expected to be discussed at the meeting. Not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law. |