BOARD OF TRUSTEES MEETING AGENDA

THREE FORKS COMMUNITY LIBRARY

Wednesday, May 9, 2018

4:15pm

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

2.      Approval of April Minutes

3.      Budget and Director’s report

a.       MSC meeting

b.      Children’s Programs Support letter

c.       State Library Budget information

4.      Unfinished Business

a.        Children’s Wall (Proposed Action:  Anonymous vote)

b.      County  Budget (Proposed Action: Accept and Fawn sign)

c.       City Budget

d.      Carnival Costs

5.      New Business -