Library Board of Trustees Meeting Agenda – September 11, 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 –
    3. Anna Myer bequest-recording studio
  • KTI –
  1. Donations – in memory of John Nevanen $10 from Darrell Schmidt, $10 from Onida Kocinski, in memory of Carol Pierce $25 from Pam Saunders
  2. 2020 budget
  1. New Business
  2.     overdue fines
  3.      new board member –
  4. Friends of the Library – book sale, September 23rd , 5 -7pm
  5. What are you reading?
  6. Schedule next meeting and adjourn – October 9th, 4:30 pm

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