BOARD OF TRUSTEES MEETING AGENDA
THREE FORKS COMMUNITY LIBRARY
Wednesday, October 10, 2018
1. Call meeting to order, additions to agenda, introduction of guests, correspondence.
2. Approval of September minutes.
3. Budget and Director’s report
a. Basement rental
4. Unfinished business:
a. Board self-evaluation – if you haven’t turned it, please do
b. “Almost Sunrise” – Carolyn Miller
c. Other new business
5. New business:
a. Patron Assistance and Instruction Policy Review
b. Other new business
6. Set November 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.