BOARD OF TRUSTEES MEETING AGENDA
THREE FORKS COMMUNITY LIBRARY
Wednesday October 9, 2019 @ 4:15 pm
1. Call meeting to order, additions to agenda, introductions of guests, correspondence.
2. Approval of September minutes.
3. Budget and Director’s Report
4. Unfinished business:
a. Program UPDATES
1. Day of the Dead Nov. 1st @ 4-6 pm
2. Christmas Stroll Dec. 6th @ 5-8 pm
3. Harry Potter Birthday Party
b. Memorial Bench update
5. New business:
a. New Tenants in the Basement Drop-in Daycare (Tracy)
b. Staff Training for Interpersonal Communication and Interfacing with the public
6. Set November meeting date and time. (Nov 13th @ 4:15 pm)
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.