ROSE MEMORIAL LIBRARY ASSOCIATION
79 East Main Street, Stony Point, New York 10980
Meeting of the Board of Trustees
April 27, 2016
Agenda
- Call to Order
- Adoption of Minutes
III. Public Comment
- Friends of the Library
- Finance
- Reports
- Director
- Report
- Action Items
- Board Committees
- Finance & Budget
- Facilities & Capital Projects
- Policy
- Planning
- Technology
- Marketing / Public Relations – ad hoc
VII. Old Business
- Employee Health Insurance
- FY 2016 Budget & Salary Approvals
- Security Camera Proposals
- United Women of Rockland scavenger hunt
VIII. New Business
- Photography Policy
- Repair of Exterior Window Frames
- Recent Donations: Lions Club & Spectra Energy
- Carbon Monoxide
- Announcements
- Executive Session
- Adjournment
Next Scheduled Meeting:
Wednesday, May 18 2016 @ 6:00 P.M.
