Board of Trustees Meeting Agenda – November 13, 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
      1. Kids, teens, adults –
      2. Anna Myer Bequest – newspaper scanner
      3. KTI
      4. Donations – in memory of Bob Anderson – $10 from Darrell Schmidt,  in memory of Gene McLinn – $35 from Bill & Helen Smericka, $30, from Sandy Roth, $25 from Mary Berger, $30 from Eugene & Patricia Kjellgren, $25 from Scott & Cathy Readman

7) New Business

i) Position description and job posting – Scan Assistant

ii) Board Openings – January 2020

8) Friends of the Library – book sale, November 16^th 11am – 1 pm

9) What are you reading?

10) Schedule next meeting and adjourn – December 11^th, 4:30 pm