LIBRARY BOARD OF TRUSTEES MEETING

Feb 13 2018 7:00 pm

Meeting is open to the public and held in the meeting room.

JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

 

Tuesday, February 13, 2018

 

7:00 p.m.

 

 

Call to Order

 

Approval of Minutes                        

                                                           

Approval of Bills                                          

 

Treasurer’s Financial Report                     

                                               

Committee Reports                          

 

Correspondence        -   Email from Karen Liston expressing interest in open Trustee position

     

 

Unfinished Business 

 

New Business             -    Interview Karen Liston for open Trustee position

-         

Assign Expo Shifts

-         

Final charge for wiring

-         

Per Capita check

Director’s Report                             

                       

Public Input

 

Board Input

 

 

Adjournment