OTIS LIBRARY & MUSEUM, INC.
AGENDA
Board of Trustees Meeting
DATE: July 1, 2010
TIME: 7:00pm
I. Approval of Last Meeting’s (June 3, 2010) Minutes
II. Guest: Request by Mr. Strickland
III. Librarian’s Report
A. Shelving
B. Architect Meeting
C. Air Conditioner for Children’s Room
D. CWMARS
IV. Treasurer’s Report
A. Update on State Filings
V. Old Business
A. Bicentennial Report
B. Water Meeting Report (DEP)
C. Summer Fair on July 10, 2010
1. Final Vendor Count
2. Food
3. Assignments
4. Advertising, Posters & Signs
5. Raffle
VI. New Business
A. Schedule of Meetings for FY 2011
VII. Next Meeting & Adjournment
A. August 5, 2010 @ 7:00pm
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