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Levi E. Coe Library
Board & Association Meeting
March 2, 2010
1. Public Comment
2. Call Meeting to Order
3. Approval of Agenda
4. Approval of Minutes from February 2, 2010 meeting
5. Treasurers Report
6. Directors Report
7. Friend’s Group Update
8. Committee Reports:
a. Building & Grounds Committee
b. Finance Committee
c. Membership Committee
d. Personnel Committee
e. Way and Means Committee
I. Booksale/Bakesale (Nov. 5 & 6, 2010)
II. Phone-a-thon (April 5, 6, and 7, 2010 – Liberty Bank)
III. Judge Coe Day 2010
IV. Durham Fair – Eagle Scout
9. Old Business:
a. Gift Works software – Data entry
b. Water well/Septic System
c. Summer reading program – Mailer response
d. Art Gala
10. New Business:
a. Website update – Association/Board
b. Display case
c. Additions to Treasurer’s report
11. Group Discussion
12. Executive Session
13. Adjournment
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