Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence

Unfinished Business

New Business - Presentation on E-Pay by Office of the State Treasurer

- Annual report statistic comparison

- Borders holiday gift wrapping fundraiser for adopted library

- Approve staff Christmas recognition

- Review and approve proposal for bulletin board and New Book areas

Director’s Report

Public Input

Board Input

Adjournment