GOSHEN PUBLIC LIBRARY
BOARD OF DIRECTORS
REGULAR MEETING
Wednesday, March 21, 2012
4 P.M.
GOSHEN TOWN HALL
1) Call to Order
2) Attendance
3) Minutes of Previous Meeting
4) Matters Arising from Minutes
5) Correspondence
6) Director’s Report
7) Treasurer’s Report
8) President’s Report
9) Technology Committee Report
10) Old Business
a. Madeleine L’Engle anniversary program
b. 2012-2013 Budget
c. Room Darkening Shades
d. Children’s Room Chairs
e. Stinky Cheeseman Report
f. Fines and Fees Policy
11) New Business
a. Premises Inspection
b. Bye-Laws Review
c. Goshen Fair Book Sale
f. Wine Tasting
12) Any Other Business
13) Adjournment
James F. Johnson, President
NEXT MEETING: APRIL 18, 2012
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