OTIS LIBRARY & MUSEUM, INC.
AGENDA
Board of Trustees Meeting
DATE: January 19, 2012
TIME: 6:30pm
I. Approval of Last Meeting’s (December 1, 2011) Minutes
II. Librarian’s Report
III. Treasurer’s Report
A. Monthly Reports
B. Accountant Update
IV. Old Business
A. Annual Donor Program
B. Bathroom Refurbishing Update
V. New Business
A. Children’s Books Grant
B. Front Desk Furniture Search
VI. Next Meeting & Adjournment
April 5, 2012 @ 6:30pm
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