Library Board Agenda

The Library Board of Trustees meets the 4th Monday of each month at 4:30PM in the library meeting room. Next meeting is April 22, 2019

Agenda

1. Call to Order: Janna Heinen

Note proper posting

Any new business to add to the agenda?

2. Minutes of the March Library Board Meeting-to be approved ( e-mailed)

3. Treasurer’s Report: Edith Daane: monthly statement for March

4. Library Reports: Trixine Tahtinen

April Expenditures

Circulation Reports

Programming Report

Misc. Library Information

Monarch System Information

5. Village Report: Peter Scheppmann

6. Friends of the Library Report: Janice Schmidt

7. New Business, if any

8. Set next meeting date:May ?, 2019; 4:30PM date to be determined

9. Adjourn