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Agenda for December 16, 2019 Board Meeting

Regular Meeting of the Board of Trustees, December 16, 2019, 6:00 PM

Agenda

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        November 25, 2019, Regular Meeting Minutes
5. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills
6. Public Comment(s)
7. Director's Report
8. President's Report
9. Unfinished Business
        Review Crestwood Public Library District Extended Patron Service Hours
          Revised Proposal. Action.
10. New Business
        Review all Executive Session minutes (bi-annually or since July 2019).
          Action.
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted December 13, 2019

Book Club

Next Book Club Meeting:
Wednesday,  February 5th, 2020
6:00 PM
 The Flight Girls
by Noelle Salazar

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