BOARD OF TRUSTEES MEETING AGENDA
THREE FORKS COMMUNITY LIBRARY
Wednesday, June 14, 2017
1. Call meeting to order, additions to agenda, introduction of guests, correspondence.
2. Approval of May minutes.
3. Budget and Director’s report.
4. Unfinished business: a. Farmer’s Market
b. Lease Renewal
c. New courier fee.
d. Other unfinished business
5. New business:
a. Director’s Evaluation
b. Library 2016-17 Budget
c. Election of officers
d. Other new business
6. Set July or August 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.