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Monday, November 25, 2024

Sandwich Public Library District Board of Trustees acts on travel expense resolution

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Sandwich Public Library District Board of Trustees met Tuesday, Jan. 10.

Here is the agenda as provided by Sandwich Public Library:

Agenda

Meeting of the Board of Trustees of the Sandwich Public Library District

Tuesday, January 10, 2017

Sandwich Public Library 6:30 PM

I. Call to Order/Roll Call

II. Additions/Deletions/Changes to Agenda

III. Approval of Minutes

A. Special Meeting of November 29, 2016

B. Regular Meeting of December 13, 2016

C. Executive Session of December 13, 2016 Sale of Property

D. Executive Session of December 13, 2016 Personnel

E. Executive Session of January 4, 2017

IV. Correspondence

V. Treasurer’s Report

VI. Director’s Report

VII. Committee Reports

A. 107 Center Committee

VIII. Unfinished Business

A. Travel Expense Resolution

B. Hotspots

IX. New Business

A. Board Committees

X. Other Business

XI. Public Comment

XII. Executive Session

XIII. Adjournment

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