May 16, 2022

LAMONT MEMORIAL FREE LIBRARY

5 MAIN STREET

P.O. BOX 559,

MCGRAW, NY 13101

 

AGENDA

Monday, May 16, 2022

Board Meeting:  6:30 p.m.

(In-Person)

 

I.                    Roll Call

II.                 Approval of March Meeting Minutes

III.              Financial Report

IV.              Director’s Report

V.                Unfinished Business

a.       Fundraisers

VI.              New Business

a.       Investment Policy

b.      Cortlandville Grant

c.       Building Repairs

d.      Donations Policy

e.       Book Sale

f.        Computer Purchases

VII.           Adjournment