Library Board of Trustees Meeting Agenda – December 11, 2019, 4:30 pm

1. Call to Order
2. Minutes
3. Financial Report and Bills
4. Director’s Report – I will have copies at the meeting.
5. Old Business
   1. Upcoming Programs
      1. Kids, teens, adults –
      2. Anna Myer Bequest –
      3. KTI
      4. Scan Assistant applicants
      5. Donations – in memory of Gene McLinn – $300 from McLinn family, $20 from Janet Nelson and Einar & Julie Johnson, $30 from Scott & Stephanie Reichert, $50 from Michael & Claudette McLinn

7) New Business

i) 2020 pay rates for staff

8) Friends of the Library – book sale, December 7^th 11am – 1 pm (haven’t scheduled Jan. yet)

9) What are you reading?

10) Schedule next meeting and adjourn – January 8th, 4:30 pm