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



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



This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.