Board of Trustees Special Meeting Notice and Agenda: Tuesday, June 4, 2013

RFPL Board of Trustees Special Meeting Notice


Tuesday, June 4th, 2013, at 4:00 p.m
WOOL-Radio, 33 Bridge Street, in Bellows Falls

1. Call to order
2. Director’s revised moving expense report-Celina
3. Director’s staffing schedule for next 2 months at 41 The Square location-Celina
4. Review and Discussion of 41 The Square contract requiring authorized RFPL signature to execute
5. Discuss Letter of Concern-Carolyn
6. Renovation Project update-if any
7. Executive Session – if necessary
8. Discuss change in Trustees’ Regular Meeting date from Monday June 10, 2013
9. Public comment
10. Adjourn