April 2012 Agenda

AGENDA

Richmond Free Library Trustee Meeting

April 6, 2012

Richmond Free Library

  1.      6-6:10 – Welcome.  Everyone share a back-to-school memory.
  2.      Review minutes
  3.      6:15-6:25     Rebecca reports on what’s new at RFL.

– Painting, sign, air conditioning, etc.

– RFL activities of note for the fall.

  1.      6:25-6:35     Trustees reports out on news/projects as appropriate

                       Maintenance?

– PR? Farmer’s Market.

– Finances?  Donation from Martha’s wedding.

– Community comments.

  1.      6:35 -7:00    Strategic Plan

– Review and answer questions about the plan.

– Vote on adopting plan if appropriate

– Discuss PR for plan

– Discuss how plan will be enacted.  What is Trustee role?

 

  1.      7:00-7:20     Community Room Use

                       Where do we stand on Community Room policies?

– What are the pieces we need to address?

– Prioritize

  1.      7:25-7:30     Tasks for the month

– Read budget to approve in October

– Community Room policy/PR assignments?

– Strategic plan roll-out assignments?

– Other?

  1.      7:30              Meeting is adjourned
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