September 2, 2019 | Librarian 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 Roll Call, Introduction of guests Review and Approval of July BOT draft meeting minutes 1. Clarification of previous donation fund use CorrespondencePublic Comments Reports Financial/Treasurer’s Report 1. Audit review Library Director Report 1.Building and Grounds maintenance c. Committee Reports Friends of Sutton Free Library Old Business Previous Action Items update New Business Announcements New Action Items Summary of new directives/actions Adjournment