Stowe Free Library
Meeting of the Board of Trustees
Thursday, May 9, 2024 | 8:00am
Library Meeting Room, 90 Pond, Stowe, VT 05681
And online at https://stowevt.zoom.us/j/85802419421

Proposed Agenda
I. Call to Order
a. Welcome New Board Members
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. Endowment Policy
ii. Discussion and Review of Proposed Library Budget for FY2025
b. Volunteer Luncheon
i. Discussion/Update: June or September Option
VI. Miscellaneous
a. May Events

Upcoming Meetings:
Next Board Meeting: June 13, TBD
Board Retreat, TBD

May 20, 2024, 5:30 to 6:30 PM

May 22, 2024, 10:30 to 11:15 AM

May 23, 2024, 5:30 to 7 PM