Brewster Ladies Library Association (BLL)

Brewster Ladies’ Library Association

Board of Directors Meeting

Thursday, January 18, 2024 at 3:00 p.m.

Library Auditorium and via Zoom

 

Agenda

 

3:00 p.m. Call to Order

 

3:05 Secretary’s Report.  Approval of December 21,2023 minutes

 

3:10 Treasurer’s Report

 

3:20 Director’s Report

 

3:40 Committee Reports

 

By-laws and Policy Committee

Nickerson Lecture

Discovery & Enrichment

Membership

Ad Hoc Building  Renovations Group

Building Science Firms Information

Budget planning for limited-scope renovations

Nominating

 

4:00 Old  Business

 

Rescheduled Board/Staff Coffee Hour: 2/27/24

Website Changes

 

4:30 New Business

 

Other business not anticipated by President

 

5:00 Adjournment