BOARD OF TRUSTEES MEETING AGENDA
THREE FORKS COMMUNITY LIBRRY
Wednesday, January 9, 2019
1. Call meeting to order, additions to agenda, introductions of guests, correspondence.
2. Approval of October minutes.
3. Budget and Director’s report
a. Sally Griffin board vacancy
c. New Staff
4. Unfinished business:
5. New business:
a. WYZE cam correspondence (Suggested board direction: review Lewistown’s policies, equipment, and experiences when complete along with State Library and any other libraries willing to share experiences and policies and move forward at that time.)
b. Paint in the Teen Area (Suggested motion: Pick color and approve to paint)
c. Blind Quotes (Suggested motion: approve Budget Blinds quote due to installation and warranty)
6. Set February meeting date and time. (February 13, 4:15pm)
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.