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 September 23, 2019.

Agenda

1. Call to Order: Janna Heinen

Note proper posting

Any new business to add to the agenda?

2. Minutes of the August Library Board Meeting-to be approved

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

4. Library Reports: Trixine Tahtinen

September Expenditures

Circulation Report

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:October 28, 2019 at 4:30PM

9. Adjourn