APPROVED: April 20, 1999

 

ANNUAL SCHEDULE OF MEETINGS

OF THE BOARD OF TRUSTEES

May, 1999 through March, 2000

 

The By-Law amendment, approved by the Board of Trustees of the Andrew Carnegie Free Library at the Special Meeting held January 5, 1998 states, in part: "At the Annual Meeting, the date and time of the regular Monthly meetings for the following twelve months, and the Annual Meeting in March of the next year, shall be approved by the Board. This Annual Schedule of Meetings shall be proposed by the President, and this proposal must be included in the meeting notice for the Annual Meeting."

 

With this document, Elizabeth B. Martin, President of the Board of Trustees of the Andrew Carnegie Free Library, hereby proposes the following schedule. As approved at last year's Annual Meeting, the Board currently meets on the third Tuesday evening of each month. It is proposed that this schedule be changed to have the Board meet on the last Tuesday evening of each month, commencing in the month of May, 1999.

 

All meetings begin at 7:00 p.m.(Prevailing Time: Eastern Standard or Daylight)

All meetings are held at the Andrew Carnegie Free Library.

Commencing in May, 1999, meetings will be held on the last Tuesday of each month.

Year 2000 Annual Meeting: Tuesday, March 28, 2000.

 

Schedule of Regular, Monthly Board of Trustees Meetings - 1999 through 2000:

 

May - Tuesday, May 25, 1999, 7:00 p.m.(Eastern Daylight Saving Time)

June - Tuesday, June 29, 1999, 7:00 p.m.(Eastern Daylight Saving Time)

July - Tuesday, July 27, 1999, 7:00 p.m.(Eastern Daylight Saving Time)

August - Tuesday, August 31, 1999, 7:00 p.m.(Eastern Daylight Saving Time)

September - Tuesday, September 28, 1999, 7:00 p.m.(Eastern Daylight Saving Time)

October - Tuesday, October 26, 1999, 7:00 p.m.(Eastern Daylight Saving Time)

November - Tuesday, November 30, 1999, 7:00 p.m.(Eastern Standard Time)

December - Tuesday, December 28, 1999, 7:00 p.m.(Eastern Standard Time)

January - Tuesday, January 25, 2000, 7:00 p.m.(Eastern Standard Time)

February - Tuesday, February 29, 2000, 7:00 p.m.(Eastern Standard Time)

 

Annual Meeting - Tuesday, March 28, 2000, 7:00 p.m.(Eastern Standard Time)

 

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