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Utica Public Library District Board Meeting!

March 2, 2015

We have a board meeting this Wednesday March 4 at 6:30 p.m.

The agenda is as follows:

Agenda for March 4, 2015

Call to order:

Roll:

Welcome to the Guests:

Minutes of the Previous Meeting:

Treasurers Report: Gina

  • Monthly Report
  • Monthly Bills

Librarians Report:

  • Marlene Ernat

Old Business:

  • Lots
  • House
  • Read Across America

New Business:

  • Waltham Elementary Informational presentation on Referendum
  • Gloria and Emily to attend SLEDD April 9th, 2015
  • Future addition

Executive Session:

  • To discuss house next door

Adjourn:

We also have Lapsit as per usual Thursday from 10:15 to 11:30, Story Hour on Saturday from 10 a.m. to 11 a.m.

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