Sutton Free Library

Board of Trustees Meeting

Date: Tuesday, September 3, 2019

Time: 7:00 p.m. 

Location: Sutton Free Library

Agenda:

 Call to Order

1. Roll Call, Introduction of guests 
2. Review and Approval of July BOT draft meeting minutes

     1. Clarification of previous donation fund use 

1. Correspondence
2. Public Comments 

Reports

1. Financial/Treasurer’s Report

                1. Audit review

1. Library Director Report

1.Building and Grounds maintenance

      c. Committee Reports

1. Friends of Sutton Free Library

Old Business

1. Previous Action Items update      

New Business   

Announcements

New Action Items

1. Summary of new directives/actions 

Adjournment