January 2018

Agenda for the month.

January 3, 2018

Board of Trustee’s Meeting

6:00 P.M.

Call to order: 

 

Roll Call:

 

Secretary’s Report:

          Read and approve minutes

 

Treasurer’s Report

          $12,343.03-($4553.95/MM & $4535.46/CD) = $3,253.62

                  

Librarian’s Report:

          See attached page

 

Library Use Report:

          See attached page

 

Bills:

See attached page

 

Committee Reports:

          Building – Lori

          Budget – Karilyn

          Personnel – Robb

          Technology – Jessica

          Goals/Long Range Planning – Lori

 

Unfinished Business:

          Budget – Complete Budget for 2018-2019

          2018 Calhoun County Community Foundation Grant

 

New Business:

         

         

Next Meeting: February 7, 2018 at 6:00 PM