Association Annual Meeting
REPORTS
Secretary
President
Treasurer
Director
Fundraising
Art
Property
Building
Membership
Friends
Other committees
New Business:
1. Election of new members and
officers—Nominating Committee
Other
Adjourn
Board of Trustees
Regular Meeting
7:45 pm
Secretary’s Report
Director’s Report
Treasurer’s Report
Old Business:
1. Discuss December fund raising auction.
New Business:
2. Discuss and consider giving the Building
Committee the authority to select the architect for the building
project.
3. Discuss and consider hiring public relations
firm.
4. Discuss and consider funding sources for
expansion project, and authorize requests as n1ecessary to secure
funding.
5. Discuss and consider condemnation of right-of-way
6. Discuss and consider impact of H1NI Flu on
library services.
7. Consider a possible motion to go into closed
session to review, consider, discuss and act upon matters pursuant
to RIGL 42-46-5(a) (5), Real Estate.
8. Other
9. Adjourn
