Library Board of Trustees Meeting

The library board meets monthly on the first Tuesday of the month. There are no meetings held in July and August. This is a public meeting and all are welcome to attend.

Library Board of Trustees Meeting Agenda

Meeting Room

November 6, 2018

6:30 p.m.

Call to order-roll call for quorum

Acceptance of the agenda

Minutes of the October 2018 meeting

Acknowledgement, introduction and public comments from visitors (limited to 5 minutes or time allotted by board president)

Aldermanic report

Library director’s report

Old business:

• Financial committee report- (old business-investing library reserves)
• 2019 Budget

Treasurer’s report

New business:

• December Meeting-staff/board holiday party
• Create line item or create library policy for library reserves-action required
• Library tax levy

Public comments from visitors (limited to 5 minutes or time allotted by board president)

Executive session:

Adjournment