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Agenda for January 22, 2018 Board Meeting

Regular Meeting of the Board of Trustees January 22, 2018 6:00 PM


1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        December 18, 2017 Minutes
5. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills
6. Public Comment
7. Director's Report
8. President's Report
9. Unfinished Business
10. New Business
        Review 2017 Per Capita Grant Application.
        Review Patron Behavior Policy.  Action
        Discuss Review of Executive Session Minutes.  Action
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted January 19, 2018

Book Club

Next Book Club Meeting:
Wednesday, June 6
6:00 PM
by Fredrik Backman

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