Priest Lake Public Library
Board of Trustees Regular Meeting
Priest Lake Public Library Meeting Room
Thursday August 14, 2018@ 3:00 PM
Preliminary agenda
Call to order
Approval of agenda
Approval of meeting minutes July 10, 2018
*** Treasurers Report
- Monthly Statements
- Approval of Bills
Library Director’s report
Library Chair report
Historian report
Legislature report
Correspondence
Articles and other news
OLD BUSINESS
CIN update–Beverly
***Budget Review
Policy Review —
A.. Job Classification addendums for library trustees.
NEW BUSINESS
Grants Report–Barbi
*** Foregone Amount– Barbi
*** Purchase 2 new computers–Barbi and Beverly
Audit Update–Barbi
Trustee Legislative Challenge–Rosemary
Updates from Brian Ailor
*** Denotes action items
Kudos/ Comments/ Concerns
Adjourn:
Next Meeting: