1. Call meeting to order, additions to agenda, introduction of guests, correspondence.
2. Roll Call
3. Approval of November minutes.
4. Budget and Director’s report
5. Unfinished business: a. Update on purchases approved in November
6. New business: a. January holiday closures b. Panic Button issues c. Continuation of downstairs lease
7. Set January meeting date and time.
Public comment is welcome at any time during Trustee meetings. Please wait to be recognized by the Chair and keep your comments to three minutes.