BOARD OF TRUSTEES MEETING AGENDA

THREE FORKS COMMUNITY LIBRARY

  Wednesday, SEPTEMBER 11, 2019

4:15 p.m.

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

2.       Approval of August minutes.

3.      Budget and Director’s Report

4.      Unfinished business:

a.      Program ideas

b.      Proposed Salaries for the Budget (what kind of raise and how often)

c.       Bench update for Memorial (Where do we want it placed and by when.)  The form for the 6x8 concrete pad is done as well as the Bench.

d.      Meeting Room Policy decision.

5.      New business:

a.      Upgrades to the Library – Couch, Desk and file cabinet, art work, TV etc. 

b.      Release Tenants from their lease.

6.      Set October meeting date and time. (Oct.9th @ 4:15 pm)

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.