The Chappaqua Library

To contact the Library Board email This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Janet Himel, President 
238-5230

Evelyn Bloom, Vice President
241-0652

Barbara Lowenthal, Treasurer
238-9571

Leo Sheer, Secretary
861-2180

Eleanor Friedman, Member-at-Large 
861-2326

Pamela Thornton, Library Director
238-4779 x108
Fax: 238-3597
This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Upcoming Library Board of Trustees Meetings

Tuesday, September 21, 2010   7:30pm 
Tuesday, October 19, 2010  7:30pm
Tuesday, November 16, 2010  7:30pm 

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

CHAPPAQUA LIBRARY BOARD OF TRUSTEES
MEETING AGENDA
Tuesday, July 20, 2010
7:30 p.m.

I. BUILDINGS AND GROUND

     A. Roof repair project
     B. Inner courtyard
     C. Reader’s Digest statue
     D. Drive-up book drop 

II. REPORTS

     A.  Library Director’s report

III. POLICIES

     A. Personnel policy – Compensatory time

IV. PUBLIC COMMENTS AND QUESTIONS

V. BOARD ADMINISTRATION

     A. Charter Amendment – Resolution
     B. Charter Amendment - Petition
     C. Approval of minutes – June 15, 2010
     D. Dates for future meetings
          1. Tuesday, September 21, 2010
          2. Tuesday, October 19, 2010
          3. Tuesday, November 16, 2010
     E. Chappaqua Library Annual Schedule – July 1, 2010 – June 30, 2011
     F. "Officers’ Accumulated Wisdom" document

VI. FINANCE

     A. Approval of the June Statements
     B. Capital fund – June report
     C. Creation of Benefits Fund for 2010-2011
     D. Approval of July bills

VII. EXECUTIVE SESSION

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