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LIBRARY BOARD OF TRUSTEES MEETING

  • Three Forks Community Library 607 South Main Street Three Forks, MT, 59752 United States (map)

AGENDA

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

 

2.       Approval of February Minutes

 

3.       Budget and Director’s report

a.       Painting in Montana Room, Bathrooms, and Friends of the Library

b.      Doors Repaired,  Imery’s  donating labor to fix ramp rail

c.       ELSA award

d.      Won award to attend Mind in the Making

e.      MLA conference

f.        Board member certification

 

4.       Unfinished business

a.       Almost Sunrise (Carolyn Miller)

b.      READ dog –( Proposed action:  Motion to allow Gia to come to Storytime and schedule for reading appointments)

c.       Budget

 

5.        New Business

a.       Purchases for Town Pump Grant  - (Proposed action:  Motion to make purchases per grant request)

b.      Donor letter

c.       Carnival Donation for Rodeo Weekend

Earlier Event: April 18
Public Safety Committee
Later Event: April 19
Budget Committee