MANCHESTER - The Mark Skinner Library Board of Trustees will meet for their Annual Meeting on Tuesday, Sept. 4, at 5:30 p.m. The Mark Skinner Library is committed to serving the life-long journey of learning by providing information and opportunities for personal enrichment and enjoyment to people of all ages in the community.

1 Call to Order

2. Welcome to the Mark Skinner Library Annual Meeting

3. Minutes - August 7, 2012 Meeting

4. Treasurer's Report -July

5. Annual Meeting Board Chair Review

6. Annual Meeting Director Review

7. Director and Staff Reports

8. Public Comments

9. Committee Reports: Finance, Building and Grounds, Fundraising and Trusteeship

10. Old Business

a) Strategic Plan update

b) Vermont Reading Partners presentation

11. New Business

12. Executive Session

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