The Library Board of Directors

To contact the Library Board email

Brian Socolow, President
244-1519

Stan Kurzban, Vice President 
238-3891

Janet Himel, Treasurer
238-5230

Evelyn Bloom, Secretary
241-0652

Milan Tyler, Past President
238-7908

Pamela Thornton, Library Director
238-4779 x108
Fax: 238-3597



Click here for previous Board Meeting Minutes

Upcoming  Library Board of Trustees Meetings

Tuesday, April 15, 2008          7:30pm
Tuesday, May 20, 2008           7:30pm

 

Board Meeting Agenda

CHAPPAQUA LIBRARY BOARD OF TRUSTEES
MEETING AGENDA
Tuesday, March 18, 2008
7:30 p.m. 

      I.      BOARD ADMINISTRATION

                         A.  Approval of minutes
                                  1. February 26, 2008

                         B. Dates for future meetings
                                  1. Tuesday, April 15, 2008
                                  2. Tuesday, May 20, 2008
                                  3. Tuesday, June 17, 2008 

    II.     FINANCE

                A. Approval of February 2008 Statements

                      B. Capital fund
                               1. February 2008 report

                      C. Approval of March bills 

    III.    BUILDINGS AND GROUNDS

                      A. Maintenance update

                            1. Cooling tower replacement
                                  a. Cooling tower

                            2. Roof repairs

                      B. Architect proposals for space study                   

    IV.    BUDGET

                A. 2008-2009 – proposed draft 

    V.     GIFTS AND THANKS/CORRESPONDENCE 

    VI.  REPORTS

                A. Library Director
                           1. 2007 Annual State Report
                           2. Six-hour parking on South Greeley
                           3. Zahra M. Baird – Leadership scholarship
                           4. Meeting and activity list 

                      B. Foundation Committee 

                      C. Library/NCC-TV Cooperation 

                      D. Other
                            1. Statistics report
                            2. Patron count 

    VII.  PUBLIC COMMENTS AND QUESTIONS

Meetings are held in the Chappaqua Library Children’s Program Room.  The public is invited to attend.