Library Board of Trustees
Somers Public Library
Tuesday, September 24, 2024 – 6:30 p.m.
Special Meeting due to scheduling conflict cancellation of previous meeting
Somers Public Library – 2 Vision Blvd. – Conference Room

Agenda:

1. First Audience to Citizens
2. Approval of Minutes
3. Correspondence
4. Treasurer’s Report
5. Financial Business
a. Year-to-date Financial Report
6. Committees
a. Investment – John Kelleher, Marybeth Marquardt, Jack Kertenis
i. Review revised Rules of Endowment fund
b. Friends of the Library – Joanne Nichting
7. Old Business
a. Library landscaping
b. FOL 50th anniversary
8. New Business
a. Library notary service
b. Purchase Tonies for library collection
c. Purchase items for a Library of Things
d. Consider pavilion for courtyard
e. Open library on Sunday during book sale
9. Director’s Report
10. Second Audience to Citizens
11. Adjournment