BOARD OF TRUSTEES MEETING AGENDA
THREE FORKS COMMUNITY LIBRARY
Wednesday AUGUST 14th, 2019
1. Call meeting to order, additions to agenda, introductions of guests, correspondence.
2. Approval of July minutes.
3. Budget and Director’s Report
4. Unfinished business:
a. Program ideas
b. Farmers Market Meal –Thursday August 29th
5. New business:
a. Proposed Salaries for the Budget (what kind of raise and how often)
c. Friends of the Library
d. Upgrades to the Library – Couch, Desk and file cabinet, etc.
6. Set September meeting date and time. (Sept. 11th @ 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.