BOARD OF TRUSTEES MEETING AGENDA
THREE FORKS COMMUNITY LIBRARY
Wednesday, September 12, 2018
1. Call meeting to order, additions to agenda, introduction of guests, correspondence.
2. Approval of July minutes.
3. Budget and Director’s report
a. Basement rental
4. Unfinished business:
a. Board self-evaluation
b. Meeting Room Policy
c. Other unfinished business
5. New business:
a. “Almost Sunrise” – Carolyn Miller
b. Other new business
6. Set October 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.