Stowe Free Library
Meeting of the Board of Trustees
Wednesday, April 10, 2024 | 4:00 pm

Proposed Agenda
I. Call to Order
II. Approval of Minutes: March Trustees Meeting
III. Officer & Committee Reports
a. Treasurer's Report
b. Director's Report
c. Friend's Report
d. Facilities Report
IV. Old Business
V. New Business
a. Policy Review:
i. Selection Policy Discussion
ii. Review ILL Policy
iii. Trustee Terms Ending
b. Volunteer Luncheon
i. Discussion/ Update
ii. Funding Commitment
iii. Committee Nominees
VI. Miscellaneous
a. April Events
Upcoming Meetings:
Next Board Meeting: May, TBD
Board Retreat: Proposed Saturday in May or June

May 11, 2024, 10 AM to 12 PM

May 12, 2024, 11:30 AM to 1 PM

May 14, 2024, 4 PM