BOARD OF TRUSTEES MEETING AGENDA

THREE FORKS COMMUNITY LIBRARY

                           Wednesday May 15, 2019

4:15 p.m.

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

2.       Approval of April minutes.

3.      Budget and Director’s report

4.      Unfinished business:

a.       Board Positions  

b.      Circulation Desk update

5.      New business:

a.        Process of accepting Donations

b.       Friends of the Library

c.        Budgets

6.       Set June meeting date and time. (June 12, 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.