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Library Board Meeting April 11, 4:45 pm.

Our regularly scheduled board meeting is held the second Tuesday of the month at 4:45. It is open to the public.
When Apr 11, 2017
from 04:45 PM to 05:45 PM
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Kothe Memorial Library

Board of Trustees Agenda

Tuesday, April 11, 2017

4:45 p.m.

 

Call to Order

Approval of minutes of previous meeting

Financial Report:

Budget report

Expenditures

Library Director’s Report

Old Business:

  1. 1.  Constitution & By-Laws
  2. 2.  Roof Leak Report
  3. 3.  Water drainage problem (sidewalk)
  4. 4.  Basement Walls and Tile Drainage Report

New Business

       1. Policy Updates

       2. Technology Plan   

Public and Trustee Comments

Adjournment

Date of next meeting: Tuesday, May 9, 4:45 pm

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