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