October 10, 2019 | Librarian Sutton Free Library Board of Trustees Meeting Date: Tuesday July, 2, 2019 Time: 7:00 p.m. Location: Sutton Free Library Agenda: Call to Order a. Roll Call, Introduction of guests b. Review and Approval of June 7, 2019 draft meeting minutes c. Correspondence d. Public Comments Reports a. Financial/Treasurer’s Report 1. BOT Account 2. Revision of operating GL accounts 3. Discretionary Fund b. Library Director Report c. Committee Reports 1. Building and Grounds Roof repair Ramp Project Electrical Repairs 2. Friends of Sutton Free Library Old Business a. Little Libraries Construction and placement b. Policies/Procedures update New Business Action Items a. Older items updates b. New items Announcements Adjournment