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Library Board of Trustees Meeting

BOARD OF TRUSTEES MEETING AGENDA

THREE FORKS COMMUNITY LIBRRY

Wednesday, March 6, 2019

4:15 p.m.

 

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

 

2.       Approval of February minutes.

 

3.      Budget and Director’s report

a.       New Board Member

b.      Teen Area

 

4.      Unfinished business:

a.        Front Desk Training (Proposed action:  11:30am to 2:00pm on Sat. March 9th and 2:30 – 4:30pm on March 16th).

 

5.      New business:

a.       Board Vice President

b.      Annual Harassment Training (view video and training material).

c.       Bylaws Review (Proposed action:  Accept the bylaws as written)

 

6.       Set April meeting date and time. (April 10th, 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.