Library Board of Trustees Meeting Agenda – August 14, 2019, 4:30 pm

  1. Call to Order
  2. Minutes –
  3. Financial Report and Bills –
  4. Director’s Report –
  5. Old Business
    1. Upcoming Programs
    2. Kids, teens, adults – summer reading
    3. Anna Myer bequest-recording studio
  • digitization project – Anna Myer bequest?
  1. KTI –
  2. Donations – in memory of Einarsons – $20 from Steve & Liz Johnson, $20 from Gary & Colleen Lucachick, $25 from Paul & Denise Nevanen
  3. 2020 budget
  1. New Business
  2.     MLA officer – 2 yr commitment, 8-12 hrs/month
  3. Friends of the Library – book sale, August 23rd , noon – 4:00pm
  4. What are you reading?
  5. Schedule next meeting and adjourn – September 11th, 4:30 pm

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