BOARD OF TRUSTEES MEETING AGENDA
THREE FORKS COMMUNITY LIBRRY
Wednesday, April 10, 2019
1. Call meeting to order, additions to agenda, introductions of guests, correspondence.
2. Approval of March minutes.
3. Budget and Director’s report
a. New Board Member
b. Fawn Venzor
4. Unfinished business:
a. Board Positions (motion for Janice Schendal to become Chairperson, & Carolyn Miller to be Vice Chair Person)
5. New business:
a. Briefly discuss hiring process
6. Set May meeting date and time. (May 8, 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.