BOARD OF TRUSTEES MEETING AGENDA

THREE FORKS COMMUNITY LIBRARY

  Wednesday AUGUST 14th, 2019

4:15 p.m.

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)

b.       Evaluations

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.