OTIS LIBRARY & MUSEUM, INC.
AGENDA
Board of Trustees Meeting
DATE: September 2, 2010
TIME: 7:00pm
I. Approval of Last Meeting's (August 5, 2010) Minutes
II. Librarian's Report
A. Stanmeyer Event
B. Winter Schedule & Hours
C. Solicitation/Marketing Procedures
D. Donation Policies
E. Purchases for CW MARS
F. History Channel Videos
III. Treasurer's Report
A. Donations
B. CW MARS Account
V. Old Business
A. Pancake Breakfast
B. Furnace & Warrant
VI. New Business
A. Library Ownership
VII. Next Meeting & Adjournment
A. October 7, 2010 @ 7:00pm
| 
