Board of Trustees

Stowe Free Library - Board of Trustees Meeting Friday, September 6, 2019, 8:00 a.m. Library Building Agenda Call to Order Approval of Minutes Friends’ Report Treasurer’s Report Endowment Fund / Property Purchase Discussion Director’s Report Review Trustee Calendar Review Board Bylaws Review Mission, Vision, and Values Statements Review Progress and This Year’s Goals Regarding the Strategic Plan Old Business New Business Schedule Next Library Board Meeting

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Stowe Free Library Minutes of Board of Trustees Meeting September 6th, 2019 Present: D.Witmer(Chair), C. Maison Kastner, K.Kaufman, C. Lusk, K.Spear, S.Gaines, C.Weber (Director) Absent: D.Johannesen Call to order:  8:00a.m. Friends Report: In Our Own Backyard Programing is scheduled until February.  Friends’ Annual Meeting will be in May,2020.  The book sale earned just under $18,000. The porch sale will go on for a few more weeks.  Treasurers Report:  There is $22,722 in the Development Account and $29,801 in the Operating Account.  Endowment Fund/Property Purchase Discussion:  Discussion about what is happening at present with the Endowment Fund.  Cindy provided samples of spending policies from a library listserv. The Town

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