Board of Trustees Meeting

Meeting of Library Board
Monday, November 6, 2017
5:30-6:30
Library Meeting Room


 Agenda

 Call to Order/Announcements
5:30
   Book sale on horizon: November 17 and 18, 2017

 Report
5:35-5:55
    Minutes—October 2, 2017
    Director’s Report—Library Progress during October, 2017
    Financial Report—October, 2017
    Activities Report—October, 2017

Unfinished Business
 5:55-6:15
    WLA
    Anime evening report
    Wine event fundraiser report
    Budget Process for 2018
        
New Business
 6:15-6:30
    Board members for 2018
    Meeting dates for 2018
    Makerspace help sought, can everyone help?
    Subcommittee for ET’s review
         

Happy Holidays everyone, our next scheduled meeting is Tuesday, January 2, 2018! Monday, January 1, 2018 the library is closed in observance of New Year’s Day.
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     Any additional business that might be brought before the board.