February 1, 2018
STEWART LIBRARY BUILDING PRESERVATION GROUP
Meeting Agenda
February 1, 2018 at 6:30 PM
Approval of the minutes from January 11, 2018
Financial Balances Report
Election of officers – Vice chair
Summary Report for 2017 *
SUBCOMMITTEE REPORTS
Private Library
Cleaning in the Private Library room
Grants/Fund Raising
National Trust Membership renewal
Construction
Basement project update
Endowment
Endowment payout protocol *
Stewart Library Building Endowment Fund
Town of Corinna Stewart Library Building Fund
Construction
Maintenance Schedule and Report *
OTHER BUSINESS
Building and library governance board
Other Business
Next meeting – March 1, 2018 at 6:30 PM
Adjourn