1.  Call meeting to order, additions to agenda, introduction of guests, correspondence.

2.  Roll Call

3.  Approval of December minutes.

4.  Budget and Director’s report

5.  Unfinished business:

     a. Update on security at the library (Melissa, Sally, T.K, Nancy, discussion)

     b. Downstairs lease is signed

6. New business:

     a. County money for shelving in children’s area has arrived.

            1.  Decide on company topurchase from.                                            2.  Other shelving options.

     b.  Upcoming purchases for life size Candyland game                      

7.  Set February 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.