Board Agenda 5/8/14

2:00 Regular Board Meeting: Call to order/Roll Call
Appoint recorder of minutes
Reading of the Mission Statement

2:03 Revisions to the Agenda

2:05 Comments for the good of the Library:

2:10 Disposition of April 17, 2014 regular meeting minutes

2:15 Financial Reports
Approval of Claims paid (Action)
CMF funds

2:20 Director’s Reports:
• Library Report
• Statistical Reports, Calendar Items, Concerns, Correspondence, Etc.

2:30 Communications:
• Friends of the Library – Marie Anderson
• City Commissioner Report – Patty Turk

2:50 Discussion with public

3:00 Continuing Business:
• Montana Shared Catalog Report – KellyAnne Terry
• Montana Shakes Discussion
• Summer Reading Programming Discussion

Upcoming Events:
• Author Dinner – Wednesday, May 14, 2014
• Literary Landscapes – Friday, June 13, 2014

3:20 New Business:
• Budget Meeting – Schedule

3:25 Trustee Minute

3:30 Adjournment

Next regular Board meeting – Thursday, June 12, 2014 @ 2:00 p.m. in upstairs meeting room

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